<SEC-DOCUMENT>0001133228-14-002886.txt : 20140825
<SEC-HEADER>0001133228-14-002886.hdr.sgml : 20140825
<ACCEPTANCE-DATETIME>20140825131046
ACCESSION NUMBER:		0001133228-14-002886
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140630
FILED AS OF DATE:		20140825
DATE AS OF CHANGE:		20140825
EFFECTIVENESS DATE:		20140825

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GABELLI CONVERTIBLE & INCOME SECURITIES FUND INC
		CENTRAL INDEX KEY:			0000845611
		IRS NUMBER:				133523423
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05715
		FILM NUMBER:		141062123

	BUSINESS ADDRESS:	
		STREET 1:		ONE CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580
		BUSINESS PHONE:		2123098408

	MAIL ADDRESS:	
		STREET 1:		ONE CORPORATE CENTER
		CITY:			RYE YORK
		STATE:			NY
		ZIP:			10580

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GABELLI CONVERTIBLE SECURITIES FUND INC /DE
		DATE OF NAME CHANGE:	19970507

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GABELLI SERIES FUNDS INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>e387578_n-px.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, DC 20549</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Investment Company Act file number<U> 811-05715&#9;</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>&#9;The Gabelli Convertible and Income
Securities Fund Inc.&#9;</U><BR>
(Exact name of registrant as specified in charter)</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>&#9;Rye, New York 10580-1422&#9;</U><BR>
(Address of principal executive offices) (Zip code)</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>&#9;Rye, New York 10580-1422&#9;</U><BR>
(Name and address of agent for service)</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of fiscal year end:<U> December 31<B>
</B> </U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of reporting period:<U> July 1, 2013
&ndash; June 30, 2014</U></P>

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

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

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

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

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014</B></P>

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

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<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<tr style="vertical-align: top">
    <td colspan="12" style="color: #00007F; font-weight: bold; font-style: italic; text-align: center">Investment Company Report</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GARDNER DENVER, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">365558105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GDI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jul-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3655581052</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933850112 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 5%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 3%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 4%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 3%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 31%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 8%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 4%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 9%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 2%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 6%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid; width: 24%">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE ADOPTION OF THE<br>
AGREEMENT AND PLAN OF MERGER, DATED<br>
MARCH 7, 2013, BY AND AMONG GARDNER<br>
DENVER, INC., RENAISSANCE PARENT<br>
CORP., AND RENAISSANCE ACQUISITION<br>
CORP., AS IT MAY BE AMENDED FROM TIME<br>
TO TIME.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE ADOPTION OF ANY<br>
PROPOSAL TO ADJOURN THE SPECIAL<br>
MEETING TO A LATER DATE OR DATES IF<br>
NECESSARY OR APPROPRIATE TO SOLICIT<br>
ADDITIONAL PROXIES IF THERE ARE<br>
INSUFFICIENT VOTES TO ADOPT THE<br>
MERGER AGREEMENT AT THE TIME OF THE<br>
SPECIAL MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY NONBINDING, ADVISORY<br>
VOTE, COMPENSATION THAT WILL OR MAY<br>
BECOME PAYABLE BY GARDNER DENVER<br>
TO ITS NAMED EXECUTIVE OFFICERS IN<br>
CONNECTION WITH THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LEGG MASON, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">524901105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Jul-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5249011058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933847329 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">DENNIS M. KASS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN V. MURPHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN H. MYERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">NELSON PELTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">W. ALLEN REED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOSEPH A. SULLIVAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO THE LEGG MASON, INC.<br>
NON-EMPLOYEE DIRECTOR EQUITY PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING MARCH 31, 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INVENSYS PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G49133203</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Jul-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B979H674</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">704617589 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To receive the report and accounts for the year<br>
ended 31 March 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To approve the Remuneration Report</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Mr Wayne Edmunds as a director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Mr Bay Green as a director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Ms Victoria Hull as a director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Mr Paul Lester as a director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Ms Deena Mattar as a director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Mr Michael Parker as a director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Dr Martin Read as a director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Sir Nigel Rudd as a director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Mr David Thomas as a director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-appoint Ernst and Young LLP as auditor</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To authorise the directors to determine the<br>
auditors remuneration</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To approve the proposed final dividend</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To authorise allotment of relevant securities</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To authorise disapplication of pre-emption rights</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To amend notice period for general meetings</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To approve political donations</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIFE TECHNOLOGIES CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">53217V109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LIFE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Aug-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US53217V1098</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933860973 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE ON A PROPOSAL<br>
TO ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER, DATED AS OF APRIL 14, 2013 (THE<br>
&quot;MERGER AGREEMENT&quot;), BY AND AMONG<br>
LIFE TECHNOLOGIES CORPORATION (THE<br>
&quot;COMPANY&quot;), THERMO FISHER SCIENTIFIC<br>
INC., AND POLPIS MERGER SUB CO.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE ON A NON-<br>
BINDING, ADVISORY PROPOSAL TO<br>
APPROVE THE COMPENSATION THAT MAY<br>
BE PAID OR BECOME PAYABLE TO THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS<br>
IN CONNECTION WITH, OR FOLLOWING, THE<br>
CONSUMMATION OF THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE INSUFFICIENT<br>
VOTES AT THE TIME OF THE SPECIAL<br>
MEETING TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENERAL MILLS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">370334104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Sep-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3703341046</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933866103 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRADBURY H.<br>
ANDERSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. KERRY CLARK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL DANOS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM T. ESREY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAYMOND V.<br>
GILMARTIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUDITH RICHARDS<br>
HOPE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HEIDI G. MILLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HILDA OCHOA-<br>
BRILLEMBOURG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVE ODLAND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENDALL J.<br>
POWELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL D. ROSE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT L. RYAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOROTHY A.<br>
TERRELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CAST AN ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
GENERAL MILLS' INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL FOR REPORT<br>
ON RESPONSIBILITY FOR POST-CONSUMER<br>
PACKAGING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NV ENERGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">67073Y106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NVE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Sep-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US67073Y1064</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933870936 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED AS OF MAY 29, 2013, BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND AMONG MIDAMERICAN ENERGY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDINGS COMPANY, AN IOWA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, SILVER MERGER SUB, INC.,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">A NEVADA CORPORATION AND WHOLLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNED SUBSIDIARY OF MIDAMERICAN AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NV ENERGY, INC., A NEVADA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, ALL AS MORE FULLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DESCRIBED IN THE PROXY STATEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE PROPOSAL TO APPROVE, BY A NON-<br>
BINDING ADVISORY VOTE, THE<br>
COMPENSATION THAT MAY BE PAID OR<br>
BECOME PAYABLE TO NVE'S NAMED<br>
EXECUTIVE OFFICERS THAT IS BASED ON<br>
OR OTHERWISE RELATES TO THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE PROPOSAL TO ADJOURN THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING TO A LATER DATE OR TIME IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NECESSARY OR APPROPRIATE, INCLUDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO SOLICIT ADDITIONAL PROXIES IN FAVOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE APPROVAL OF THE AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER IF THERE ARE NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUFFICIENT VOTES FOR APPROVAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT AND PLAN OF MERGER AT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL MEETING.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HARRIS TEETER SUPERMARKETS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">414585109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HTSI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Oct-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4145851097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933872081 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AGREEMENT AND PLAN<br>
OF MERGER, DATED AS OF JULY 8, 2013,<br>
AMONG HARRIS TEETER SUPERMARKETS,<br>
INC., THE KROGER CO. AND HORNET<br>
ACQUISITION, INC.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON A NON-BINDING, ADVISORY<br>
BASIS, OF COMPENSATION THAT WILL OR<br>
MAY BE PAID BY HARRIS TEETER<br>
SUPERMARKETS, INC. TO ITS NAMED<br>
EXECUTIVE OFFICERS THAT IS BASED ON<br>
OR OTHERWISE RELATES TO THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AN ADJOURNMENT OF THE<br>
SPECIAL MEETING OF SHAREHOLDERS OF<br>
HARRIS TEETER SUPERMARKETS, INC., IF<br>
NECESSARY OR APPROPRIATE, FOR THE<br>
PURPOSE OF SOLICITING ADDITIONAL<br>
VOTES FOR THE APPROVAL OF THE<br>
MERGER PROPOSAL.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE PROCTER &amp; GAMBLE COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">742718109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Oct-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7427181091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933868525 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANGELA F. BRALY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH I.<br>
CHENAULT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT D. COOK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN DESMOND-<br>
HELLMANN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.G. LAFLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERRY J.<br>
LUNDGREN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. JAMES<br>
MCNERNEY, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARGARET C.<br>
WHITMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY AGNES<br>
WILDEROTTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICIA A.<br>
WOERTZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERNESTO<br>
ZEDILLO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY APPOINTMENT OF THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMEND THE COMPANY'S CODE OF<br>
REGULATIONS TO REDUCE CERTAIN<br>
SUPERMAJORITY VOTING REQUIREMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE 2013 NON-EMPLOYEE<br>
DIRECTORS' STOCK PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION (THE SAY ON PAY VOTE)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D6424C104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Oct-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE000KD88880</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">704709368 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ACCORDING TO GERMAN LAW, IN CASE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIFIC CONFLICTS OF INTEREST IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTI-ON WITH SPECIFIC ITEMS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AGENDA FOR THE GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU ARE NOT ENTIT-LED TO EXERCISE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTING RIGHTS. FURTHER, YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING RIGHT MIGHT BE EXCLUD-ED WHEN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR SHARE IN VOTING RIGHTS HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REACHED CERTAIN THRESHOLDS AND YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HAV-E NOT COMPLIED WITH ANY OF YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANDATORY VOTING RIGHTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOTIFICATIONS PURSUANT-TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GERMAN SECURITIES TRADING ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(WHPG). FOR QUESTIONS IN THIS REGARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLE-ASE CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE FOR CLARIFICATION. IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU DO NO-T HAVE ANY INDICATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGARDING SUCH CONFLICT OF INTEREST,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANOTHER EXCLUSIO-N FROM VOTING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE SUBMIT YOUR VOTE AS USUAL.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE TRUE RECORD<br>
DATE FOR THIS MEETING IS 19 SEP 2013,<br>
WHEREAS-THE MEETING HAS BEEN SETUP<br>
USING THE ACTUAL RECORD DATE-1<br>
BUSINESS DAY. THIS-IS DONE TO ENSURE<br>
THAT ALL POSITIONS REPORTED ARE IN<br>
CONCURRENCE WITH THE GERM-AN LAW.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">COUNTER PROPOSALS MAY BE SUBMITTED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNTIL 25 SEP 2013. FURTHER INFORMATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON C-OUNTER PROPOSALS CAN BE FOUND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTLY ON THE ISSUER'S WEBSITE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(PLEASE REFER T-O THE MATERIAL URL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION OF THE APPLICATION). IF YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WISH TO ACT ON THESE IT-EMS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO REQUEST A MEETING ATTEND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND VOTE YOUR SHARES DIRECTLY A-T</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY'S MEETING. COUNTER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSALS CANNOT BE REFLECTED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE BALLOT O-N PROXYEDGE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Presentation of the financial statements and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">annual report for the 2012/2013 f-inancial year</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">with the report of the Supervisory Board, the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">group financial st-atements and group annual</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">report as well as the report by the Board of MDs</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">pur-suant to Sections 289(4) and 315(4) of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">German Commercial Code</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Resolution on the appropriation of the<br>
distributable profit of EUR 221,307,347.50 as<br>
follows: Payment of a dividend of EUR 2.50 per<br>
no-par share Ex-dividend and payable date:<br>
October 11, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Ratification of the acts of the Board of MDs</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Ratification of the acts of the Supervisory Board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appointment of auditors for the 2013/2014<br>
financial year: Ernst + Young GmbH, Munich</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.a&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Approval of the control and profit transfer<br>
agreement with the company's wholly owned<br>
subsidiaries: Kabel Deutschland Holding Erste<br>
Beteiligungs GmbH, effective retroactively upon<br>
its entry into the commercial register</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.b&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Approval of the control and profit transfer<br>
agreement with the company's wholly owned<br>
subsidiaries: Kabel Deutschland Holding zweite<br>
Beteiligungs GmbH, effective retroactively upon<br>
its entry into the commercial register</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D6424C112</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Oct-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE000KD88872</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">704709370 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ACCORDING TO GERMAN LAW, IN CASE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIFIC CONFLICTS OF INTEREST IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTI-ON WITH SPECIFIC ITEMS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AGENDA FOR THE GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU ARE NOT ENTIT-LED TO EXERCISE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTING RIGHTS. FURTHER, YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING RIGHT MIGHT BE EXCLUD-ED WHEN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR SHARE IN VOTING RIGHTS HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REACHED CERTAIN THRESHOLDS AND YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HAV-E NOT COMPLIED WITH ANY OF YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANDATORY VOTING RIGHTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOTIFICATIONS PURSUANT-TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GERMAN SECURITIES TRADING ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(WHPG). FOR QUESTIONS IN THIS REGARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLE-ASE CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE FOR CLARIFICATION. IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU DO NO-T HAVE ANY INDICATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGARDING SUCH CONFLICT OF INTEREST,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANOTHER EXCLUSIO-N FROM VOTING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE SUBMIT YOUR VOTE AS USUAL.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE TRUE RECORD<br>
DATE FOR THIS MEETING IS 19 SEP 2013,<br>
WHEREAS-THE MEETING HAS BEEN SETUP<br>
USING THE ACTUAL RECORD DATE-1<br>
BUSINESS DAY. THIS-IS DONE TO ENSURE<br>
THAT ALL POSITIONS REPORTED ARE IN<br>
CONCURRENCE WITH THE GERM-AN LAW.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">COUNTER PROPOSALS MAY BE SUBMITTED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNTIL 25 SEP 2013. FURTHER INFORMATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON C-OUNTER PROPOSALS CAN BE FOUND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTLY ON THE ISSUER'S WEBSITE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(PLEASE REFER T-O THE MATERIAL URL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION OF THE APPLICATION). IF YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WISH TO ACT ON THESE IT-EMS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO REQUEST A MEETING ATTEND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND VOTE YOUR SHARES DIRECTLY A-T</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY'S MEETING. COUNTER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSALS CANNOT BE REFLECTED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE BALLOT O-N PROXYEDGE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Presentation of the financial statements and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">annual report for the 2012/2013 f-inancial year</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">with the report of the Supervisory Board, the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">group financial st-atements and group annual</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">report as well as the report by the Board of MDs</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">pur-suant to Sections 289(4) and 315(4) of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">German Commercial Code</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Resolution on the appropriation of the<br>
distributable profit of EUR 221,307,347.50 as<br>
follows: Payment of a dividend of EUR 2.50 per<br>
no-par share Ex-dividend and payable date:<br>
October 11, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Ratification of the acts of the Board of MDs</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Ratification of the acts of the Supervisory Board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appointment of auditors for the 2013/2014<br>
financial year: Ernst &amp; Young GmbH, Munich</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.a&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Approval of the control and profit transfer<br>
agreement with the company's wholly owned<br>
subsidiaries: Kabel Deutschland Holding Erste<br>
Beteiligungs GmbH, effective retroactively upon<br>
its entry into the commercial register</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.b&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Approval of the control and profit transfer<br>
agreement with the company's wholly owned<br>
subsidiaries: Kabel Deutschland Holding zweite<br>
Beteiligungs GmbH, effective retroactively upon<br>
its entry into the commercial register</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INVENSYS PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G49133203</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Court Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Oct-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B979H674</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">704731846 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT ABSTAIN IS NOT A<br>
VALID VOTE OPTION FOR THIS MEETING<br>
TYPE.-PLEASE CHOOSE BETWEEN &quot;FOR&quot;<br>
AND &quot;AGAINST&quot; ONLY. SHOULD YOU<br>
CHOOSE TO VOTE-ABSTAIN FOR THIS<br>
MEETING THEN YOUR VOTE WILL BE<br>
DISREGARDED BY THE ISSUER OR-ISSUERS<br>
AGENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To approve the Scheme of Arrangement dated<br>
10 September 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INVENSYS PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G49133203</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Oct-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B979H674</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">704731858 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">To give effect to the Scheme, as set out in the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Notice of General Meeting, including the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">subdivision and reclassification of Scheme</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Shares, amendments to the Articles of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Association, the reduction of capital, the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">capitalisation of reserves and authority to allot</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">and the amendment to the rules of share</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">schemes</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE HILLSHIRE BRANDS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">432589109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HSH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Oct-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4325891095</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933876673 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TODD A. BECKER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER B.<br>
BEGLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN L.<br>
BROTHERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SEAN M.<br>
CONNOLLY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURETTE T.<br>
KOELLNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG P.<br>
OMTVEDT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR IAN PROSSER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN P.<br>
WARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES D. WHITE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANTS FOR FISCAL 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PERNOD-RICARD, PARIS</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F72027109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Nov-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000120693</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">704752220 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET<br>
THAT THE ONLY VALID VOTE OPTIONS ARE<br>
&quot;FOR&quot;-AND &quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot;<br>
WILL BE TREATED AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE FOLLOWING APPLIES TO NON-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESIDENT SHAREOWNERS ONLY: PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CARDS: VOTING-INSTRUCTIONS WILL BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FORWARDED TO THE GLOBAL CUSTODIANS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE VOTE DEADLINE-DATE. IN CAPACITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS REGISTERED INTERMEDIARY, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GLOBAL CUSTODIANS WILL SIGN-THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY CARDS AND FORWARD THEM TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE LOCAL CUSTODIAN. IF YOU REQUEST</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MORE-INFORMATION, PLEASE CONTACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR CLIENT REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">16 OCT 13: PLEASE NOTE THAT IMPORTANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDITIONAL MEETING INFORMATION IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AVAILA-BLE BY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CLICKING ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MATERIAL URL LINK:-https://balo.journal-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">officiel.gouv.fr/pdf/2013/1002/201310021305066-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">.pdf. PLEASE NOTE THAT THIS IS A REVISION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DUE TO RECEIPT OF ADDITIONAL URL: ht-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">tps://balo.journal-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">officiel.gouv.fr/pdf/2013/1016/201310161305162.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">pdf. IF YOU-HAVE ALREADY SENT IN YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTES, PLEASE DO NOT RETURN THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY FORM UNLESS Y-OU DECIDE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMEND YOUR ORIGINAL INSTRUCTIONS.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Approval of the corporate financial statements for<br>
the financial year ended June 30, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Approval of the consolidated financial statements<br>
for the financial year ended June 30, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Allocation of income for the financial year ended<br>
June 30, 2013 and setting the dividend</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Approval of the regulated agreements and<br>
commitments pursuant to Articles L.225-38 et<br>
seq. of the Commercial Code</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Renewal of term of Mrs. Daniele Ricard as<br>
Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Renewal of term of Mr. Laurent Burelle as<br>
Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Renewal of term of Mr. Michel Chambaud as<br>
Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Renewal of term of Societe Paul Ricard as<br>
Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Renewal of term of Mr. Anders Narvinger as<br>
Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Setting the amount of attendance allowances to<br>
be allocated to the Board of Directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Reviewing the components of payable or<br>
awarded compensation for the 2012/2013<br>
financial year to Mrs. Daniele Ricard, Chairman<br>
of the Board of Directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Reviewing the components of payable or<br>
awarded compensation for the 2012/2013<br>
financial year to Mr. Pierre Pringuet, Vice-<br>
Chairman of the Board of Directors and Chief<br>
Executive Officer</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.13&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Reviewing the components of payable or<br>
awarded compensation for the 2012/2013<br>
financial year to Mr. Alexandre Ricard, Managing<br>
Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.14&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Authorization to be granted to the Board of<br>
Directors to trade in Company's shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.15&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Authorization to be granted to the Board of<br>
Directors to reduce share capital by cancellation<br>
of treasury shares up to 10% of share capital</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.16&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Delegation of authority to be granted to the Board</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of Directors to decide to increase share capital</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">for a maximum nominal amount of Euros 205</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">million by issuing common shares and/or any</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">securities giving access to capital of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Company while maintaining preferential</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">subscription rights</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.17&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Delegation of authority to be granted to the Board</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of Directors to decide to increase share capital</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">for a maximum nominal amount of Euros 41</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">million by issuing common shares and/or any</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">securities giving access to capital of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Company with cancellation of preferential</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">subscription rights as part of a public offer</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.18&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Delegation of authority to be granted to the Board</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of Directors to increase the number of securities</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">to be issued in case of share capital increase</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">with or without preferential subscription rights up</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">to 15% of the initial issuance carried out pursuant</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">to the 16th and 17th resolutions</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.19&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Delegation of authority to be granted to the Board<br>
of Directors to issue common shares and/or<br>
securities giving access to capital of the<br>
Company, in consideration for in-kind<br>
contributions granted to the Company up to 10%<br>
of share capital</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.20&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Delegation of authority to be granted to the Board</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of Directors to issue common shares and/or</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">securities giving access to capital of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Company up to 10% of share capital with</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">cancellation of preferential subscription rights in</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">case of public exchange offer initiated by the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Company</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.21&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Delegation of authority to be granted to the Board<br>
of Directors to issue securities representing debts<br>
entitling to the allotment of debt securities up to<br>
Euros 5 billion</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.22&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Delegation of authority to be granted to the Board<br>
of Directors to decide to increase share capital<br>
for a maximum nominal amount of Euros 205<br>
million by incorporation of premiums, reserves,<br>
profits or otherwise</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.23&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Delegation of authority to be granted to the Board</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of Directors to decide to increase share capital up</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">to 2% of share capital by issuing shares or</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">securities giving access to capital reserved for</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">members of company savings plans with</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">cancellation of preferential subscription rights in</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">favor of the latter</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.24&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Amendment to Article 16 of the bylaws to<br>
establish the terms for appointing Directors<br>
representing employees pursuant to the<br>
provisions of the Act of June 14, 2013 on<br>
employment security</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.25&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Powers to carry out all required legal formalities</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WALGREEN CO.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">931422109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WAG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Jan-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9314221097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933901894 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANICE M. BABIAK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J. BRAILER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN A. DAVIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C. FOOTE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK P.<br>
FRISSORA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GINGER L.<br>
GRAHAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALAN G. MCNALLY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOMINIC P.<br>
MURPHY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEFANO<br>
PESSINA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NANCY M.<br>
SCHLICHTING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEJANDRO SILVA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES A.<br>
SKINNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY D.<br>
WASSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS WALGREEN CO.'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING AN<br>
EXECUTIVE EQUITY RETENTION POLICY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
PROXY ACCESS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VERIZON COMMUNICATIONS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92343V104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jan-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92343V1044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933908735 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE ISSUANCE OF UP TO<br>
APPROXIMATELY 1.28 BILLION SHARES OF<br>
VERIZON COMMON STOCK TO VODAFONE<br>
ORDINARY SHAREHOLDERS IN<br>
CONNECTION WITH VERIZON'S ACQUISITION<br>
OF VODAFONE'S INDIRECT 45% INTEREST IN<br>
VERIZON WIRELESS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE AN AMENDMENT TO ARTICLE 4(A)<br>
OF VERIZON'S RESTATED CERTIFICATE OF<br>
INCORPORATION TO INCREASE VERIZON'S<br>
AUTHORIZED SHARES OF COMMON STOCK<br>
BY 2 BILLION SHARES TO AN AGGREGATE<br>
OF 6.25 BILLION AUTHORIZED SHARES OF<br>
COMMON STOCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING TO SOLICIT ADDITIONAL<br>
VOTES AND PROXIES IF THERE ARE<br>
INSUFFICIENT VOTES AT THE TIME OF THE<br>
SPECIAL MEETING TO APPROVE THE ABOVE<br>
PROPOSALS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BECTON, DICKINSON AND COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">075887109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BDX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jan-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0758871091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933909434 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BASIL L.<br>
ANDERSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY P.<br>
BECTON, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CATHERINE M.<br>
BURZIK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD F.<br>
DEGRAAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VINCENT A.<br>
FORLENZA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLAIRE M.<br>
FRASER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER<br>
JONES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARSHALL O.<br>
LARSEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY A.<br>
MECKLENBURG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES F. ORR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLARD J.<br>
OVERLOCK, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: REBECCA W.<br>
RIMEL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BERTRAM L.<br>
SCOTT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALFRED SOMMER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF MATERIAL TERMS OF<br>
PERFORMANCE GOALS UNDER BD'S 2004<br>
EMPLOYEE AND DIRECTOR EQUITY-BASED<br>
COMPENSATION PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF MATERIAL TERMS OF<br>
PERFORMANCE GOALS UNDER BD'S<br>
PERFORMANCE INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
INDEPENDENT BOARD CHAIR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">POST HOLDINGS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">737446104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">POST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jan-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7374461041</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933909105 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">DAVID R. BANKS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">TERENCE E. BLOCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ROBERT E. GROTE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF INCREASES IN THE NUMBER<br>
OF SHARES OF OUR COMMON STOCK<br>
ISSUABLE UPON CONVERSION OF OUR<br>
3.75% SERIES B CUMULATIVE PERPETUAL<br>
CONVERTIBLE PREFERRED STOCK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING SEPTEMBER 30, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROCKWELL AUTOMATION, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">773903109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ROK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Feb-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7739031091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933910653 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">STEVEN R. KALMANSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JAMES P. KEANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">DONALD R. PARFET</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">B.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE SELECTION OF DELOITTE<br>
&amp; TOUCHE LLP AS THE CORPORATION'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF THE CORPORATION'S<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">D.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING<br>
MAJORITY VOTING IN ELECTIONS OF<br>
DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROYAL BANK OF CANADA</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">780087102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Feb-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA7800871021</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933920084 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">W.G. BEATTIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">D.F. DENISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">R.L. GEORGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">T.J. HEARN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">A.D. LABERGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">M.H. MCCAIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">H. MUNROE-BLUM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">G.M. NIXON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">J.P. REINHARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">T.A. RENYI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="3" style="vertical-align: top; text-align: left">E. SONSHINE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="3" style="vertical-align: top; text-align: left">K.P. TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td colspan="3" style="vertical-align: top; text-align: left">B.A. VAN KRALINGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14</td>
    <td colspan="3" style="vertical-align: top; text-align: left">V.L. YOUNG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF DELOITTE LLP AS<br>
AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO ACCEPT THE<br>
APPROACH TO EXECUTIVE COMPENSATION<br>
DISCLOSED IN THE ACCOMPANYING<br>
MANAGEMENT PROXY CIRCULAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL NO. 1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL NO. 2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">06&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL NO. 3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">07&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL NO. 4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">08&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL NO. 5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NATIONAL FUEL GAS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">636180101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NFG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-Mar-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6361801011</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933918104 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">RONALD W. JIBSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JEFFREY W. SHAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">RONALD J. TANSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTE TO RATIFY<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
REGISTERED PUBLIC ACCOUNTING FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COVIDIEN PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G2554F113</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">COV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Mar-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00B68SQD29</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933918128 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSE E. ALMEIDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOY A.<br>
AMUNDSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG ARNOLD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT H. BRUST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER J.<br>
COUGHLIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RANDALL J.<br>
HOGAN, III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN D.<br>
MADAUS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS H.<br>
REILLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN H.<br>
RUSCKOWSKI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH A.<br>
ZACCAGNINO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE, IN A NON-BINDING ADVISORY<br>
VOTE, THE APPOINTMENT OF THE<br>
INDEPENDENT AUDITORS AND AUTHORIZE,<br>
IN A BINDING VOTE, THE AUDIT COMMITTEE<br>
TO SET THE AUDITORS' REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE, IN A NON-BINDING ADVISORY<br>
VOTE, THE COMPENSATION OF NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZE THE COMPANY AND/OR ANY<br>
SUBSIDIARY TO MAKE MARKET PURCHASES<br>
OF COMPANY SHARES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S5)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DETERMINE THE PRICE RANGE AT WHICH<br>
THE COMPANY CAN REISSUE SHARES IT<br>
HOLDS AS TREASURY SHARES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEW THE DIRECTORS' AUTHORITY TO<br>
ISSUE SHARES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S7)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEW THE DIRECTORS' AUTHORITY TO<br>
ISSUE SHARES FOR CASH WITHOUT FIRST<br>
OFFERING THEM TO EXISTING<br>
SHAREHOLDERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BEAM INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">073730103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BEAM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Mar-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0737301038</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933926050 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE PROPOSAL TO ADOPT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT AND PLAN OF MERGER, DATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS OF JANUARY 12, 2014 AND AS AMENDED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FROM TIME TO TIME (THE &quot;MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT&quot;), BY AND AMONG SUNTORY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDINGS LIMITED, A JAPANESE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION (&quot;SUNTORY HOLDINGS&quot;),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUS MERGER SUB LIMITED, A DELAWARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION AND WHOLLY-OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF SUNTORY HOLDINGS, AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BEAM INC., A DELAWARE CORPORATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;BEAM&quot;)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE PROPOSAL TO APPROVE, BY A NON-<br>
BINDING ADVISORY VOTE, THE<br>
COMPENSATION THAT MAY BE PAID OR<br>
BECOME PAYABLE TO BEAM'S NAMED<br>
EXECUTIVE OFFICERS THAT IS BASED ON<br>
OR OTHERWISE RELATES TO THE MERGER<br>
CONTEMPLATED BY THE MERGER<br>
AGREEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE PROPOSAL TO ADJOURN THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING TO A LATER DATE OR TIME IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NECESSARY OR APPROPRIATE, INCLUDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO SOLICIT ADDITIONAL PROXIES IN FAVOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE PROPOSAL TO ADOPT THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT IF THERE ARE INSUFFICIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTES AT THE TIME OF THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING TO ADOPT THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNS ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">903119105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">UNS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Mar-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9031191052</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933926416 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AND ADOPT THE AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER, DATED AS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DECEMBER 11, 2013, BY AND AMONG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FORTISUS INC., COLOR ACQUISITION SUB</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INC., A WHOLLY OWNED SUBSIDIARY OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FORTISUS INC., FORTIS INC. (SOLELY FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURPOSES OF CERTAIN PROVISIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THEREOF), AND UNS ENERGY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, AS IT MAY BE AMENDED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FROM TIME TO TIME.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY, NON-<br>
BINDING BASIS, THE COMPENSATION THAT<br>
MAY BE PAID OR BECOME PAYABLE TO<br>
NAMED EXECUTIVE OFFICERS OF UNS<br>
ENERGY CORPORATION THAT IS BASED ON<br>
OR OTHERWISE RELATES TO THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADJOURN THE SPECIAL MEETING TO A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LATER DATE OR TIME, IF NECESSARY OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROPRIATE, TO SOLICIT ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXIES IN THE EVENT THERE ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSUFFICIENT VOTES AT THE TIME OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL MEETING OR ANY ADJOURNMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR POSTPONEMENT THEREOF TO ADOPT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MERGER AGREEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SWISSCOM AG, ITTIGEN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H8398N104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0008742519</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">705042202 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN<br>
AMENDMENT TO MEETING ID 291331 DUE TO<br>
ADDITION OF-RESOLUTION 9. ALL VOTES<br>
RECEIVED ON THE PREVIOUS MEETING<br>
WILL BE DISREGARDED A-ND YOU WILL<br>
NEED TO REINSTRUCT ON THIS MEETING<br>
NOTICE. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PART 2 OF THIS MEETING IS FOR VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON AGENDA AND MEETING ATTENDANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUESTS-ONLY. PLEASE ENSURE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU HAVE FIRST VOTED IN FAVOUR OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTRATION O-F SHARES IN PART 1 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MEETING. IT IS A MARKET</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT FOR MEETINGS OF-THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TYPE THAT THE SHARES ARE REGISTERED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND MOVED TO A REGISTERED LOCATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AT-THE CSD, AND SPECIFIC POLICIES AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE INDIVIDUAL SUB-CUSTODIANS MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VARY. UPO-N RECEIPT OF THE VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTION, IT IS POSSIBLE THAT A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARKER MAY BE PLACED-ON YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES TO ALLOW FOR RECONCILIATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND RE-REGISTRATION FOLLOWING A TRA-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DE. THEREFORE WHILST THIS DOES NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREVENT THE TRADING OF SHARES, ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT ARE-REGISTERED MUST BE FIRST</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEREGISTERED IF REQUIRED FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SETTLEMENT. DEREGISTRAT-ION CAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AFFECT THE VOTING RIGHTS OF THOSE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES. IF YOU HAVE CONCERNS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGARDI-NG YOUR ACCOUNTS, PLEASE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTACT YOUR CLIENT REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Approval of the annual report, financial statement<br>
of Swisscom LTD and consolidated financial<br>
statement for financial year 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Consultative vote on the remuneration report<br>
2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appropriation of retained earnings 2013 and<br>
declaration of dividend: Approve Allocation of<br>
Income and Dividends of CHF 22 per Share</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Discharge of the members of the board of<br>
directors and the group executive board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Modification of the articles of incorporation,<br>
especially to the ordinance against excessive<br>
remuneration in listed companies (OAER):<br>
General modifications to the articles of<br>
incorporation</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Modification of the articles of incorporation,<br>
especially to the ordinance against excessive<br>
remuneration in listed companies (OAER):<br>
Provisions of the articles of incorporation on<br>
remuneration and approval procedures</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Modification of the articles of incorporation,<br>
especially to the ordinance against excessive<br>
remuneration in listed companies (OAER):<br>
Further articles of incorporation provisions<br>
according to Article 12 OAER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Barbara Frei as member to the<br>
board of directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Hugo Gerber as member to the<br>
board of directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Michel Gobet as member to the<br>
board of directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Torsten G. Kreindl as member to<br>
the board of directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Catherine Muehlemann as<br>
member to the board of directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Theophil Schlatter as member to<br>
the board of directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of Frank Esser as member to the board<br>
of directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Hansueli Loosli as member to the<br>
board of directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Hansueli Loosli as chairman as<br>
member to the board of directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of Barbara Frei as remuneration<br>
committee member</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of Torsten G. Kreindl as remuneration<br>
committee member</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of Hansueli Loosli as remuneration<br>
committee member</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of Theophil Schlatter as remuneration<br>
committee member</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of Hans Werder as remuneration<br>
committee member</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of the independent proxy: Reber<br>
Rechtsanwaelte</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of the statutory auditors: KPMG AG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Additional and/or counter-proposals</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE BANK OF NEW YORK MELLON CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">064058100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0640581007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933937180 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUTH E. BRUCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NICHOLAS M.<br>
DONOFRIO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY A.<br>
GOLDSTEIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GERALD L.<br>
HASSELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDMUND F. KELLY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD J.<br>
KOGAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J.<br>
KOWALSKI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A. LUKE, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK A.<br>
NORDENBERG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CATHERINE A.<br>
REIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C.<br>
RICHARDSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL C. SCOTT<br>
III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WESLEY W. VON<br>
SCHACK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE THE<br>
2013 COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF KPMG LLP AS OUR<br>
INDEPENDENT AUDITOR FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED AND<br>
RESTATED LONG-TERM INCENTIVE PLAN OF<br>
THE BANK OF NEW YORK MELLON<br>
CORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING AN<br>
INDEPENDENT CHAIR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JULIUS BAER GRUPPE AG, ZUERICH</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H4414N103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0102484968</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">705051984 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PART 2 OF THIS MEETING IS FOR VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON AGENDA AND MEETING ATTENDANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUESTS-ONLY. PLEASE ENSURE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU HAVE FIRST VOTED IN FAVOUR OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTRATION O-F SHARES IN PART 1 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MEETING. IT IS A MARKET</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT FOR MEETINGS OF-THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TYPE THAT THE SHARES ARE REGISTERED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND MOVED TO A REGISTERED LOCATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AT-THE CSD, AND SPECIFIC POLICIES AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE INDIVIDUAL SUB-CUSTODIANS MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VARY. UPO-N RECEIPT OF THE VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTION, IT IS POSSIBLE THAT A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARKER MAY BE PLACED-ON YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES TO ALLOW FOR RECONCILIATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND RE-REGISTRATION FOLLOWING A TRA-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DE. THEREFORE WHILST THIS DOES NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREVENT THE TRADING OF SHARES, ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT ARE-REGISTERED MUST BE FIRST</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEREGISTERED IF REQUIRED FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SETTLEMENT. DEREGISTRAT-ION CAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AFFECT THE VOTING RIGHTS OF THOSE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES. IF YOU HAVE CONCERNS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGARDI-NG YOUR ACCOUNTS, PLEASE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTACT YOUR CLIENT REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Annual report, financial statements and group<br>
accounts 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Consultative vote on the remuneration report<br>
2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appropriation of disposable profit, dissolution and<br>
distribution of &quot;share premium reserve/capital<br>
contribution reserve&quot; : Dividends of CHF 0.60 per<br>
share</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Discharge of the members of the board of<br>
directors and of the executive board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1.1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election to the board of directors: Mr. Daniel<br>
J. Sauter</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1.2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election to the board of directors: Mr. Gilbert<br>
Achermann</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1.3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election to the board of directors: Mr. Andreas<br>
Amschwand</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1.4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election to the board of directors: Mr. Heinrich<br>
Baumann</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1.5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election to the board of directors: Mrs. Claire<br>
Giraut</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1.6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election to the board of directors: Mr. Gareth<br>
Penny</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1.7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election to the board of directors: Mr. Charles<br>
Stonehill</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of the chairman of the board of directors:<br>
Mr. Daniel J. Sauter</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.3.1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of the compensation committee: Mr.<br>
Gilbert Achermann</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.3.2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of the compensation committee: Mr.<br>
Heinrich Baumann</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.3.3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of the compensation committee: Mr.<br>
Gareth Penny</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of the statutory auditors / KPMG AG,<br>
Zurich</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Amendments to the articles of incorporation</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of the independent representative: Marc<br>
Nater, Wenger Plattner Attorneys at Law,<br>
Seestrasse 39,&nbsp;&nbsp;Postfach, 8700 Kusnacht,<br>
Switzerland</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">21 MAR 2014: PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVISION DUE TO MODIFICATION TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TE-XT OF RESOLUTION 7 AND RECEIPT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIVIDEND AMOUNT. IF YOU HAVE ALREADY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SENT IN-YOUR VOTES, PLEASE DO NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RETURN THIS PROXY FORM UNLESS YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DECIDE TO AMEND Y-OUR ORIGINAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS. THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LSI CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">502161102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LSI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5021611026</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933939158 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED AS OF DECEMBER 15,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2013, AS IT MAY BE AMENDED FROM TIME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO TIME, BY AND AMONG LSI</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, AVAGO TECHNOLOGIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIMITED, AVAGO TECHNOLOGIES WIRELESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(U.S.A.) MANUFACTURING INC. AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LEOPOLD MERGER SUB, INC.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE INSUFFICIENT<br>
VOTES AT THE TIME OF THE SPECIAL<br>
MEETING TO APPROVE THE PROPOSAL TO<br>
ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY (NON-<br>
BINDING) BASIS, SPECIFIED COMPENSATION<br>
THAT MAY BECOME PAYABLE TO THE<br>
NAMED EXECUTIVE OFFICERS OF LSI<br>
CORPORATION IN CONNECTION WITH THE<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BP P.L.C.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">055622104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0556221044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933938978 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE THE DIRECTORS' ANNUAL<br>
REPORT AND ACCOUNTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE AND APPROVE THE<br>
DIRECTORS' REMUNERATION REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE AND APPROVE THE<br>
DIRECTORS' REMUNERATION POLICY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. R W DUDLEY AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. I C CONN AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT DR. B GILVARY AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. P M ANDERSON AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT ADMIRAL F L BOWMAN AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. A BURGMANS AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MRS. C B CARROLL AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. G DAVID AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. I E L DAVIS AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT PROFESSOR DAME ANN<br>
DOWLING AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. B R NELSON AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. F P NHLEKO AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. A B SHILSTON AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. C-H SVANBERG AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT ERNST &amp; YOUNG LLP AS<br>
AUDITORS TO AUTHORIZE THE DIRECTORS<br>
TO FIX THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE RENEWAL OF THE<br>
EXECUTIVE DIRECTORS' INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DETERMINE THE LIMIT FOR THE<br>
AGGREGATE REMUNERATION OF THE NON-<br>
EXECUTIVE DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO GIVE LIMITED AUTHORITY TO ALLOT<br>
SHARES UP TO A SPECIFIED AMOUNT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S22&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO GIVE AUTHORITY<br>
TO ALLOT A LIMITED NUMBER OF SHARES<br>
FOR CASH FREE OF PRE-EMPTION RIGHTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S23&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO GIVE LIMITED<br>
AUTHORITY FOR THE PURCHASE OF ITS<br>
OWN SHARES BY THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S24&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO AUTHORIZE THE<br>
CALLING OF GENERAL MEETINGS<br>
(EXCLUDING ANNUAL GENERAL MEETINGS)<br>
BY NOTICE OF AT LEAST 14 CLEAR DAYS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BP P.L.C.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">055622104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0556221044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933965773 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE THE DIRECTORS' ANNUAL<br>
REPORT AND ACCOUNTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE AND APPROVE THE<br>
DIRECTORS' REMUNERATION REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE AND APPROVE THE<br>
DIRECTORS' REMUNERATION POLICY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. R W DUDLEY AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. I C CONN AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT DR. B GILVARY AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. P M ANDERSON AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT ADMIRAL F L BOWMAN AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. A BURGMANS AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MRS. C B CARROLL AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. G DAVID AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. I E L DAVIS AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT PROFESSOR DAME ANN<br>
DOWLING AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. B R NELSON AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. F P NHLEKO AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. A B SHILSTON AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR. C-H SVANBERG AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT ERNST &amp; YOUNG LLP AS<br>
AUDITORS TO AUTHORIZE THE DIRECTORS<br>
TO FIX THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE RENEWAL OF THE<br>
EXECUTIVE DIRECTORS' INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DETERMINE THE LIMIT FOR THE<br>
AGGREGATE REMUNERATION OF THE NON-<br>
EXECUTIVE DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO GIVE LIMITED AUTHORITY TO ALLOT<br>
SHARES UP TO A SPECIFIED AMOUNT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S22&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO GIVE AUTHORITY<br>
TO ALLOT A LIMITED NUMBER OF SHARES<br>
FOR CASH FREE OF PRE-EMPTION RIGHTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S23&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO GIVE LIMITED<br>
AUTHORITY FOR THE PURCHASE OF ITS<br>
OWN SHARES BY THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S24&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO AUTHORIZE THE<br>
CALLING OF GENERAL MEETINGS<br>
(EXCLUDING ANNUAL GENERAL MEETINGS)<br>
BY NOTICE OF AT LEAST 14 CLEAR DAYS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GAM HOLDING AG, ZUERICH</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H2878E106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0102659627</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">705058887 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN<br>
AMENDMENT TO MEETING ID 297336 DUE TO<br>
ADDITION OF-RESOLUTION 9. ALL VOTES<br>
RECEIVED ON THE PREVIOUS MEETING<br>
WILL BE DISREGARDED A-ND YOU WILL<br>
NEED TO REINSTRUCT ON THIS MEETING<br>
NOTICE. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PART 2 OF THIS MEETING IS FOR VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON AGENDA AND MEETING ATTENDANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUESTS-ONLY. PLEASE ENSURE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU HAVE FIRST VOTED IN FAVOUR OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTRATION O-F SHARES IN PART 1 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MEETING. IT IS A MARKET</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT FOR MEETINGS OF-THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TYPE THAT THE SHARES ARE REGISTERED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND MOVED TO A REGISTERED LOCATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AT-THE CSD, AND SPECIFIC POLICIES AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE INDIVIDUAL SUB-CUSTODIANS MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VARY. UPO-N RECEIPT OF THE VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTION, IT IS POSSIBLE THAT A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARKER MAY BE PLACED-ON YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES TO ALLOW FOR RECONCILIATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND RE-REGISTRATION FOLLOWING A TRA-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DE. THEREFORE WHILST THIS DOES NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREVENT THE TRADING OF SHARES, ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT ARE-REGISTERED MUST BE FIRST</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEREGISTERED IF REQUIRED FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SETTLEMENT. DEREGISTRAT-ION CAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AFFECT THE VOTING RIGHTS OF THOSE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES. IF YOU HAVE CONCERNS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGARDI-NG YOUR ACCOUNTS, PLEASE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTACT YOUR CLIENT REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Approval of annual report, parent company's and<br>
consolidated financial statements for the year<br>
2013, notice of the reports of the Statutory<br>
Auditors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appropriation of retained earnings and of capital<br>
contribution reserve : Dividends of CHF 0.65 per<br>
share</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Discharge of the members of the Board of<br>
Directors and the Group Management Board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Capital reduction by cancellation of shares and<br>
related amendment to the Articles of<br>
Incorporation: Article 3.1 and 3.2 of the Articles of<br>
Incorporation</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Mr Johannes A. de Gier, and<br>
election as Chairman of the Board of Directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Mr Daniel Daeniker to the Board of<br>
Directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Mr Dieter A. Enkelmann to the<br>
Board of Directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Mr Diego du Monceau to the<br>
Board of Directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Mr Hugh Scott-Barrett to the Board<br>
of Directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Re-election of Ms Tanja Weiher to the Board of<br>
Directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of Mr Dieter A. Enkelmann to the<br>
Compensation Committee of the Board of<br>
Directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of Mr Daniel Daeniker to the<br>
Compensation Committee of the Board of<br>
Directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of Mr Diego du Monceau to the<br>
Compensation Committee of the Board of<br>
Directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appointment of the Statutory Auditors: KPMG<br>
AG, Zurich</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Election of the Independent Proxy: Mr Tobias<br>
Rohner, attorney-at-law, Bill Isenegger<br>
Ackermann AG, Witikonerstrasse 61, 8032 Zurich</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Additional and/or counter-proposals</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">25 MAR 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO RECEIPT OF DIVIDEND<br>
AM-OUNT. IF YOU HAVE ALREADY SENT IN<br>
YOUR VOTES FOR MID: 298618 PLEASE DO<br>
NOT REV-OTE ON THIS MEETING UNLESS<br>
YOU DECIDE TO AMEND YOUR<br>
INSTRUCTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NORTHERN TRUST CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">665859104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NTRS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6658591044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933929587 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">LINDA WALKER BYNOE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">NICHOLAS D. CHABRAJA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">SUSAN CROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">DIPAK C. JAIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ROBERT W. LANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOSE LUIS PRADO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN W. ROWE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MARTIN P. SLARK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">DAVID H. B. SMITH, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">CHARLES A. TRIBBETT III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="3" style="vertical-align: top; text-align: left">FREDERICK H. WADDELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, BY AN ADVISORY VOTE, OF THE<br>
2013 COMPENSATION OF THE<br>
CORPORATION'S NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
KPMG LLP AS THE CORPORATION'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
ADDITIONAL DISCLOSURE OF POLITICAL<br>
AND LOBBYING CONTRIBUTIONS, IF<br>
PROPERLY PRESENTED AT THE ANNUAL<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">M&amp;T BANK CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">55261F104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MTB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US55261F1049</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933931479 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">BRENT D. BAIRD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">C. ANGELA BONTEMPO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ROBERT T. BRADY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">T.J. CUNNINGHAM III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MARK J. CZARNECKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">GARY N. GEISEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN D. HAWKE, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">PATRICK W.E. HODGSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">RICHARD G. KING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JORGE G. PEREIRA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MELINDA R. RICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ROBERT E. SADLER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td colspan="3" style="vertical-align: top; text-align: left">HERBERT L. WASHINGTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ROBERT G. WILMERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE COMPENSATION OF M&amp;T<br>
BANK CORPORATION'S NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF M&amp;T BANK<br>
CORPORATION FOR THE YEAR ENDING<br>
DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BELGACOM SA DE DROIT PUBLIC, BRUXELLES</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">B10414116</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BE0003810273</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">705034306 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF-ATTORNEY (POA) MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BE REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING-INSTRUCTIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO-PROVIDE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE-POSITION TO YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED-IN ORDER FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Renew Authorization to Increase Share Capital<br>
within the Framework of Authorized Capital and<br>
Amend Articles Accordingly : Article 5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.a&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Authorize Board to Issue Shares in the Event of a<br>
Public Tender Offer or Share Exchange Offer and<br>
Amend Articles Accordingly : Article 5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.b&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Amend Article 5 Re: References to FSMA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Amend Article10 Re: Dematerialization of Bearer<br>
Shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Amend Article 11 Re: References to FSMA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Authorize Repurchase of Up to 20 Percent of<br>
Issued Share Capital</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Authorize Board to Repurchase Shares in the<br>
Event of a Serious and Imminent Harm</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Amend Article 14 Re: Dematerialization of Bearer<br>
Shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Amend Article 34 Re: Dematerialization of Bearer<br>
Shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.a&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Authorize Coordination of Articles of Association</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.b&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Authorize Filing of Required Documents/Other<br>
Formalities</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">18 MAR 2014: PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVISION DUE TO CHANGE IN MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TYPE-TO EGM AND MODIFICATION TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TEXT OF RESOLUTIONS 1 AND 2A. IF YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HAVE ALRE-ADY SENT IN YOUR VOTES,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE DO NOT RETURN THIS PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FORM UNLESS YOU DECIDE-TO AMEND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR ORIGINAL INSTRUCTIONS. THANK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BELGACOM SA DE DROIT PUBLIC, BRUXELLES</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">B10414116</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BE0003810273</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">705044725 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THIS IS AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT TO MEETING ID 295339 DUE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMBINING TH-E RESOLUTIONS 11.1 AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">11.2 AND CHANGE IN THE VOTING STATUS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF RESOLUTIONS 3,-4 AND 12.&nbsp;&nbsp;ALL VOTES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECEIVED ON THE PREVIOUS MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL BE DISREGARDED AND-YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO REINSTRUCT ON THIS MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOTICE. THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO PROVI-DE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE POSITION TO-YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED IN ORDER FOR-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF AT-TORNEY (POA) MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BE REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING INSTRUC-TIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO BE REJE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CTED. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTA-TIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Examination of the annual reports of the Board of<br>
Directors of Belgacom SA und-er public law with<br>
regard to the annual accounts and the<br>
consolidated annual a-ccounts at 31 December<br>
2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Examination of the reports of the Board of<br>
Auditors of Belgacom SA under publi-c law with<br>
regard to the annual accounts and of the<br>
Independent Auditors with-regard to the<br>
consolidated annual accounts at 31 December<br>
2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Examination of the information provided by the<br>
Joint Committee</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Examination of the consolidated annual accounts<br>
at 31 December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Approval of the annual accounts with regard to</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the financial year closed on 31 December 2013,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">including as specified allocation of the results:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">For 2013, the gross dividend amounts to EUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2.18 per share, entitling shareholders to a</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">dividend net of withholding tax of EUR 1.635 per</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">share, of which an interim dividend of EUR 0.50</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">(EUR 0.375 per share net of withholding tax) was</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">already paid out on 6 December 2013; this</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">means that a gross dividend of EUR 1.68 per</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">share (EUR 1.26 per share net of withholding tax)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">will be paid on 25 April 2014. The ex-dividend</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">date is fixed on 22 April 2014, the record date is</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">24 April 2014</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Approval of the remuneration report</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Granting of a discharge to the members of the<br>
Board of Directors for the exercise of their<br>
mandate during the financial year closed on 31<br>
December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Granting of a special discharge to Mr. M. Moll,<br>
Mrs. M. Lamote and Mrs. M. Sioen for the<br>
exercise of their mandate which ended on 27<br>
September 2013 and to Mr. D. Bellens for the<br>
exercise of his mandate which ended on 15<br>
November 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Granting of a discharge to the members of the<br>
Board of Auditors for the exercise of their<br>
mandate during the financial year closed on 31<br>
December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Granting of a discharge to the Independent<br>
Auditors Deloitte Statutory Auditors SC sfd<br>
SCRL, represented by Mr. G. Verstraeten and<br>
Mr. N. Houthaeve, for the exercise of their<br>
mandate during the financial year closed on 31<br>
December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To appoint Mrs. Agnes Touraine and Mrs.<br>
Catherine Vandenborre on nomination by the<br>
Board of Directors after recommendation of the<br>
Nomination and Remuneration Committee, as<br>
Board Members for a period which will expire at<br>
the annual general meeting of 2018</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Miscellaneous</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PARMALAT SPA, COLLECCHIO</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">T7S73M107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IT0003826473</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">705093019 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THIS IS AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT TO MEETING ID 299494 DUE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDITION OF-RESOLUTIONS O.3.6, O.3.7</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SPLITTING OF RESOLUTIONS O.1 AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">E.1 AND DELETION-OF RESOLUTION O.4.2.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALL VOTES RECEIVED ON THE PREVIOUS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING WILL BE DISRE-GARDED AND YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL NEED TO REINSTRUCT ON THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING NOTICE. THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE ITALIAN<br>
LANGUAGE AGENDA IS AVAILABLE BY<br>
CLICKING ON THE U-RL LINK:<br>
https://materials.proxyvote.com/Approved/99999<br>
Z/19840101/NPS_195429.P-DF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.1.1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENTS TO ARTICLES 11 (BOARD OF<br>
DIRECTORS), 12 (REQUIREMENTS OF<br>
INDEPENDENT DIRECTORS) , 18<br>
(COMMITTEES), 19 (DIRECTORS'<br>
EMOLUMENTS) AND 21 (INTERNAL<br>
AUDITORS) OF THE BYLAWS. RESOLUTIONS<br>
RELATED THERETO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.1.2</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO AUTHORIZE THE LEGAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVES IN OFFICE AT ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GIVEN TIME TO DISCHARGE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FORMALITIES REQUIRED TO RECORD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THESE RESOLUTIONS IN THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTER, WITH THE POWER TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTRODUCE ANY NONSUBSTANTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENTS, CHANGES OR ADDITIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT MAY BE NECESSARY FOR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ABOVEMENTIONED PURPOSE OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUESTED BY THE RELEVANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORITIES, INCLUDING UPON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTRATION, AND, IN GENERAL, TO TAKE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY ACTION THAT MAY BE NECESSARY FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE FULL IMPLEMENTATION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ABOVEMENTIONED RESOLUTIONS, WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY AND ALL POWERS NECESSARY OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROPRIATE FOR SUCH PURPOSE, NONE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXCLUDED AND EXCEPTED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1.1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE BALANCE SHEET, THE<br>
INCOME STATEMENT AND THE FINANCIAL<br>
EXPLANATORY NOTE AS OF 31 DECEMBER<br>
2013 AND THE RELATED REPORT ON<br>
MANAGEMENT ACTIVITY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1.2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO PROPOSE PROFITS ALLOCATION.<br>
RESOLUTIONS RELATED THERETO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE REWARDING POLICY.<br>
RESOLUTIONS RELATED THERETO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT ALTHOUGH THERE ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2 SLATES TO BE ELECTED AS BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTO-RS, THERE IS ONLY 1 SLATE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AVAILABLE TO BE FILLED AT THE MEETING.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE STANDING-INSTRUCTIONS FOR THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING WILL BE DISABLED AND, IF YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHOOSE, YOU ARE REQ-UIRED TO VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR ONLY 1 SLATE OF THE 2 SLATES.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O31.1</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' PROPOSAL: ELECTION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS: LIST PRESENTED BY &quot;FIDELITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FUNDS&quot;, &quot;GABELLI FUNDS LLC&quot;, &quot;SETANTA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASSET MANAGEMENT LIMITED&quot; AND &quot;AMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GLOBAL OPPORTUNITIES MASTER FUND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LTD&quot; REPRESENTING 2.969PCT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY STOCK CAPITAL: UMBERTO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MOSETTI, ANTONIO ARISTIDE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MASTRANGELO, FRANCESCO DI CARLO AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CRISTINA PAGNI</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O31.2</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' PROPOSAL: ELECTION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS: LIST PRESENTED BY SOFIL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">S.A.S.-SOCIETE POUR LE FINANCEMENT DE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">L'INDUSTRIE LATIERE S.A.S.: GABRIELLA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHERSICLA, ANTONIO LINO SALA,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RICCARDO PEROTTA, PATRICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GASSENBACH, PAOLO FRANCESCO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LAZZATI, LAURA GUALTIERI, ELENA VASCO,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GINO MARIA CARLO SCARPELLINI, ANGELA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GAMBA, NICOLO DUBINI AND FRANCESCO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DORI</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3.2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO STATE DIRECTORS' NUMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3.3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO STATE DIRECTORS' TERM OF OFFICE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3.4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT BOARD OF DIRECTORS'<br>
CHAIRMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3.5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO STATE DIRECTORS' EMOLUMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3.6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMOUNT OF THE ADDITIONAL VARIABLE<br>
COMPENSATION TO THE DIRECTORS WHO<br>
SERVE ON BOARD COMMITTEES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3.7</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">EFFECTIVENESS OF THE RESOLUTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTED BY THE ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS REGARDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ELECTION OF THE BOARD OF DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND ITS COMPENSATION CONDITIONAL ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE EFFECTIVENESS OF THE RESOLUTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTED BY THE SHAREHOLDERS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING CONVENED IN EXTRAORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SESSION (AND, CONSEQUENTLY, ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECORDING THEREOF IN THE PARMA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY REGISTER)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT ALTHOUGH THERE ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2 OPTIONS TO INDICATE A PREFERENCE ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS-RESOLUTION, ONLY ONE CAN BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SELECTED. THE STANDING INSTRUCTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR THIS MEET-ING WILL BE DISABLED AND,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IF YOU CHOOSE, YOU ARE REQUIRED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTE FOR ONLY 1 O-F THE 2 OPTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BELOW, YOUR OTHER VOTES MUST BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EITHER AGAINST OR ABSTAIN. THA-NK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O41.1</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' PROPOSAL: ELECTION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTERNAL AUDITORS AND ITS CHAIRMAN:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIST PRESENTED BY &quot;FIDELITY FUNDS&quot;,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;GABELLI FUNDS LLC&quot;, &quot;SETANTA ASSET</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT LIMITED&quot; AND &quot;AMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GLOBAL OPPORTUNITIES MASTER FUND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LTD&quot; REPRESENTING 2.969PCT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY STOCK CAPITAL: EFFECTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDITOR: MICHELE RUTIGLIANO,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALTERNATE AUDITOR: MARCO PEDRETTI</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O41.2</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' PROPOSAL: ELECTION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTERNAL AUDITORS AND ITS CHAIRMAN:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIST PRESENTED BY SOFIL S.A.S.-SOCIETE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POUR LE FINANCEMENT DE L'INDUSTRIE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LATIERE S.A.S.: EFFECTIVE AUDITORS:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GIORGIO LOLI, ALESSANDRA STABILINI,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NICOLA GIOVANNI IBERATI, ALTERNATE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDITOR: SAVERIO BOZZOLAN AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BARBARA TADOLINI</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4.2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO STATE INTERNAL AUDITORS'<br>
EMOLUMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">02 APR 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO MODIFICATION TO TEXT<br>
O-F RESOLUTIONS O41.1 and O41.2. IF YOU<br>
HAVE ALREADY SENT IN YOUR VOTES FOR<br>
MID:-305455 PLEASE DO NOT REVOTE ON<br>
THIS MEETING UNLESS YOU DECIDE TO<br>
AMEND YOUR I-NSTRUCTIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE PNC FINANCIAL SERVICES GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">693475105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PNC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6934751057</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933934576 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD O.<br>
BERNDT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES E.<br>
BUNCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL W.<br>
CHELLGREN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM S.<br>
DEMCHAK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREW T.<br>
FELDSTEIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAY COLES<br>
JAMES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD B.<br>
KELSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY A.<br>
MASSARO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANE G. PEPPER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD J.<br>
SHEPARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LORENE K.<br>
STEFFES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS F. STRIGL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS J. USHER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE H.<br>
WALLS, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HELGE H.<br>
WEHMEIER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE AUDIT COMMITTEE'S<br>
SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
PNC'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING A<br>
REPORT ON GREENHOUSE GAS EMISSIONS<br>
OF BORROWERS AND EXPOSURE TO<br>
CLIMATE CHANGE RISK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE COCA-COLA COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">191216100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">KO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1912161007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933928256 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HERBERT A.<br>
ALLEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD W. ALLEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANA BOTIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HOWARD G.<br>
BUFFETT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD M.<br>
DALEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARRY DILLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HELENE D. GAYLE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EVAN G.<br>
GREENBERG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEXIS M.<br>
HERMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MUHTAR KENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A.<br>
KOTICK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIA ELENA<br>
LAGOMASINO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAM NUNN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES D.<br>
ROBINSON III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER V.<br>
UEBERROTH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE COCA-COLA COMPANY<br>
2014 EQUITY PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS INDEPENDENT<br>
AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREOWNER PROPOSAL REGARDING AN<br>
INDEPENDENT BOARD CHAIRMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENERAL ELECTRIC COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">369604103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3696041033</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933932534 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. GEOFFREY<br>
BEATTIE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. BRENNAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A3&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES I. CASH,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A4&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCISCO<br>
D'SOUZA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A5&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIJN E.<br>
DEKKERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A6&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANN M. FUDGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A7&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN J.<br>
HOCKFIELD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A8&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY R.<br>
IMMELT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A9&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREA JUNG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A10&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W. LANE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A11&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROCHELLE B.<br>
LAZARUS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A12&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES J. MULVA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A13&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E. ROHR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A14&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY L.<br>
SCHAPIRO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A15&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J.<br>
SWIERINGA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A16&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. TISCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A17&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS A.<br>
WARNER III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">B1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF OUR NAMED<br>
EXECUTIVES' COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">B2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF<br>
INDEPENDENT AUDITOR FOR 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CUMULATIVE VOTING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SENIOR EXECUTIVES HOLD OPTION<br>
SHARES FOR LIFE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C3&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MULTIPLE CANDIDATE ELECTIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C4&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RIGHT TO ACT BY WRITTEN CONSENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C5&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CESSATION OF ALL STOCK OPTIONS AND<br>
BONUSES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C6&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SELL THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TEXTRON INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">883203101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TXT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8832031012</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933935097 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT C.<br>
DONNELLY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHLEEN M.<br>
BADER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. KERRY CLARK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES T.<br>
CONWAY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IVOR J. EVANS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE K.<br>
FISH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL E. GAGNE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAIN M. HANCOCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LORD POWELL OF<br>
BAYSWATER KCMG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LLOYD G.<br>
TROTTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L. ZIEMER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ADVISORY (NON-<br>
BINDING) RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
SHAREHOLDER ACTION BY WRITTEN<br>
CONSENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JOHNSON &amp; JOHNSON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">478160104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">JNJ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4781601046</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933933548 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY SUE<br>
COLEMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES G. CULLEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IAN E.L. DAVIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEX GORSKY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN L.<br>
LINDQUIST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK B.<br>
MCCLELLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE M.<br>
MULCAHY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEO F. MULLIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM D. PEREZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES PRINCE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. EUGENE<br>
WASHINGTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD A.<br>
WILLIAMS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - EXECUTIVES<br>
TO RETAIN SIGNIFICANT STOCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PFIZER INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">717081103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PFE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7170811035</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933933738 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS A.<br>
AUSIELLO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. DON<br>
CORNWELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCES D.<br>
FERGUSSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HELEN H. HOBBS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CONSTANCE J.<br>
HORNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES M. KILTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE A.<br>
LORCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHANTANU<br>
NARAYEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUZANNE NORA<br>
JOHNSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IAN C. READ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN W.<br>
SANGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARC TESSIER-<br>
LAVIGNE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE SELECTION OF KPMG LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF PFIZER INC. 2014 STOCK<br>
PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
APPROVAL OF POLITICAL CONTRIBUTIONS<br>
POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
LOBBYING ACTIVITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
ACTION BY WRITTEN CONSENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DIEBOLD, INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">253651103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DBD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2536511031</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933934653 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">PATRICK W. ALLENDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ROBERTO ARTAVIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">BRUCE L. BYRNES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">PHILLIP R. COX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">RICHARD L. CRANDALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">GALE S. FITZGERALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">GARY G. GREENFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ANDREAS W. MATTES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ROBERT S. PRATHER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">RAJESH K. SOIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="3" style="vertical-align: top; text-align: left">HENRY D.G. WALLACE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ALAN J. WEBER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS,<br>
NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIEBOLD,<br>
INCORPORATED 2014 NON-QUALIFIED<br>
EMPLOYEE STOCK PURCHASE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIEBOLD,<br>
INCORPORATED AMENDED AND RESTATED<br>
1991 EQUITY AND PERFORMANCE<br>
INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">T. ROWE PRICE GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">74144T108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TROW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US74144T1088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933936330 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK S.<br>
BARTLETT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD C.<br>
BERNARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY K. BUSH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD B. HEBB,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. FREEMAN A.<br>
HRABOWSKI, III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES A.C.<br>
KENNEDY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT F.<br>
MACLELLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN C. ROGERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: OLYMPIA J.<br>
SNOWE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. ALFRED<br>
SOMMER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DWIGHT S.<br>
TAYLOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE MARIE<br>
WHITTEMORE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY A NON-BINDING ADVISORY<br>
VOTE, THE COMPENSATION PAID BY THE<br>
COMPANY TO ITS NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRACO INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">384109104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GGG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3841091040</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933931289 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK J.<br>
MCHALE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEE R. MITAU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTHA A.<br>
MORFITT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
THE COMPENSATION PAID TO OUR NAMED<br>
EXECUTIVE OFFICERS AS DISCLOSED IN<br>
THE PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KELLOGG COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">487836108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">K&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4878361082</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933934805 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN BRYANT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">STEPHANIE A. BURNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">LA J. MONTGOMERY TABRON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ROGELIO REBOLLEDO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MANAGEMENT PROPOSAL TO DECLASSIFY<br>
THE BOARD OF DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
KELLOGG'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL<br>
YEAR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREOWNER PROPOSAL, IF PROPERLY<br>
PRESENTED AT THE MEETING, REQUESTING<br>
A HUMAN RIGHTS REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREOWNER PROPOSAL, IF PROPERLY<br>
PRESENTED AT THE MEETING, TO ADOPT<br>
SIMPLE MAJORITY VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GATX CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">361448103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3614481030</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933937510 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE L. ARVIA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERNST A. HABERLI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN A. KENNEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES B. REAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J.<br>
RITCHIE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID S.<br>
SUTHERLAND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CASEY J. SYLLA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL G.<br>
YOVOVICH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
THE INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENUINE PARTS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">372460105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3724601055</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933928725 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">DR. MARY B. BULLOCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">PAUL D. DONAHUE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JEAN DOUVILLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">GARY P. FAYARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">THOMAS C. GALLAGHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">GEORGE C. &quot;JACK&quot; GUYNN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN R. HOLDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN D. JOHNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MICHAEL M.E. JOHNS, M.D</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">R.C. LOUDERMILK, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="3" style="vertical-align: top; text-align: left">WENDY B. NEEDHAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JERRY W. NIX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td colspan="3" style="vertical-align: top; text-align: left">GARY W. ROLLINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT AUDITORS FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CORNING INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">219350105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GLW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2193501051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933931215 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHANIE A.<br>
BURNS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A. CANNING,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD T.<br>
CLARK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT F.<br>
CUMMINGS, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES B. FLAWS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH A.<br>
HENRETTA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KURT M.<br>
LANDGRAF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN J. MARTIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH D.<br>
RIEMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HANSEL E.<br>
TOOKES II</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WENDELL P.<br>
WEEKS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK S.<br>
WRIGHTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ADOPTION OF THE 2014<br>
VARIABLE COMPENSATION PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
CORNING'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNATIONAL BUSINESS MACHINES CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">459200101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IBM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4592001014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933935237 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.J.P. BELDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W.R. BRODY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K.I. CHENAULT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M.L. ESKEW</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.N. FARR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: S.A. JACKSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.N. LIVERIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W.J. MCNERNEY,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.W. OWENS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: V.M. ROMETTY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.E. SPERO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: S. TAUREL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L.H. ZAMBRANO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM (PAGE 71)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION (PAGE 72)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF LONG-TERM INCENTIVE<br>
PERFORMANCE TERMS FOR CERTAIN<br>
EXECUTIVES PURSUANT TO SECTION 162(M)<br>
OF THE INTERNAL REVENUE CODE (PAGE<br>
73)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPTION OF THE IBM 2014 EMPLOYEES<br>
STOCK PURCHASE PLAN (PAGE 76)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL FOR<br>
DISCLOSURE OF LOBBYING POLICIES AND<br>
PRACTICES (PAGE 78)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON THE RIGHT<br>
TO ACT BY WRITTEN CONSENT (PAGE 79)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL TO LIMIT<br>
ACCELERATED EXECUTIVE PAY (PAGE 80)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WELLS FARGO &amp; COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">949746101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WFC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9497461015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933937089 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. BAKER II</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELAINE L. CHAO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN S. CHEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LLOYD H. DEAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN E. ENGEL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ENRIQUE<br>
HERNANDEZ, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD M. JAMES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CYNTHIA H.<br>
MILLIGAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FEDERICO F.<br>
PENA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H.<br>
QUIGLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUDITH M.<br>
RUNSTAD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN W.<br>
SANGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN G. STUMPF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN G.<br>
SWENSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTE ON AN ADVISORY RESOLUTION TO<br>
APPROVE EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPT A POLICY TO REQUIRE AN<br>
INDEPENDENT CHAIRMAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REVIEW AND REPORT ON INTERNAL<br>
CONTROLS OVER THE COMPANY'S<br>
MORTGAGE SERVICING AND FORECLOSURE<br>
PRACTICES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DAVIDE CAMPARI - MILANO SPA, MILANO</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">T24091117</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IT0003849244</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">705091685 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE ITALIAN<br>
LANGUAGE AGENDA IS AVAILABLE BY<br>
CLICKING ON THE-URL LINK:-<br>
https://materials.proxyvote.com/Approved/99999<br>
Z/19840101/NPS_199413.PDF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BALANCE SHEET AS OF 31 DECEMBER 2013<br>
AND RESOLUTIONS RELATED THERE TO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE REWARDING REPORT AS<br>
PER ARTICLE 123-TER OF THE LEGISLATIVE<br>
DECREE NO 58/98</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE STOCK OPTION PLAN AS<br>
PER ARTICLE 114-BIS OF THE LEGISLATIVE<br>
DECREE NO 58/98</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE THE PURCHASE AND/OR<br>
DISPOSAL OF OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SJW CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">784305104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SJW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7843051043</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933939538 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">K. ARMSTRONG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">W.J. BISHOP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">M.L. CALI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">D.R. KING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">R.B. MOSKOVITZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">G.E. MOSS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">W.R. ROTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">R.A. VAN VALER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE ADVISORY RESOLUTION<br>
APPROVING THE COMPENSATION OF THE<br>
NAMED EXECUTIVE OFFICERS AS<br>
DISCLOSED IN THE ACCOMPANYING PROXY<br>
STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE 2014 EMPLOYEE STOCK<br>
PURCHASE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
THE INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY FOR<br>
FISCAL YEAR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROLLS-ROYCE HOLDINGS PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G76225104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B63H8491</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">705053104 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To receive the strategic report, the directors'<br>
report and the audited financial statements for<br>
the year ended 31 December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To approve the directors' remuneration policy<br>
(effective from the conclusion of the meeting)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To approve the directors' remuneration report for<br>
the year ended 31 December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To elect Lee Hsien Yang as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To elect Warren East CBE as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Ian Davis as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect John Rishton as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Dame Helen Alexander as a director<br>
of the Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Lewis Booth CBE as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Sir Frank Chapman as a director of<br>
the Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect James Guyette as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect John McAdam as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Mark Morris as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect John Neill CBE as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Colin Smith CBE as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To re-elect Jasmin Staiblin as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To appoint KPMG LLP as the Company's auditor</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To authorise the directors to determine the<br>
auditor's remuneration</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To authorise payment to shareholders</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To authorise political donations and political<br>
expenditure</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To approve the Rolls-Royce plc Performance<br>
Share Plan (PSP)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To approve the Rolls-Royce plc Deferred Share<br>
Bonus Plan</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To approve the maximum aggregate<br>
remuneration payable to non-executive directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To authorise the directors to allot shares (s.551)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To disapply pre-emption rights (s.561)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">26&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">To authorise the Company to purchase its own<br>
ordinary shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VERIZON COMMUNICATIONS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92343V104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92343V1044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933936607 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHELLYE L.<br>
ARCHAMBEAU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L.<br>
CARRION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MELANIE L.<br>
HEALEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. FRANCES<br>
KEETH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W. LANE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOWELL C.<br>
MCADAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD T.<br>
NICOLAISEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLARENCE OTIS,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODNEY E.<br>
SLATER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN A.<br>
TESIJA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY D.<br>
WASSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO IMPLEMENT PROXY ACCESS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NETWORK NEUTRALITY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LOBBYING ACTIVITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SEVERANCE APPROVAL POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER RIGHT TO CALL A SPECIAL<br>
MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER RIGHT TO ACT BY WRITTEN<br>
CONSENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROXY VOTING AUTHORITY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NORTHEAST UTILITIES</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">664397106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6643971061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933936695 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">RICHARD H. BOOTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN S. CLARKESON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">COTTON M. CLEVELAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">SANFORD CLOUD, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JAMES S. DISTASIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">FRANCIS A. DOYLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">CHARLES K. GIFFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">PAUL A. LA CAMERA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">KENNETH R. LEIBLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">THOMAS J. MAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="3" style="vertical-align: top; text-align: left">WILLIAM C. VAN FAASEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="3" style="vertical-align: top; text-align: left">FREDERICA M. WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td colspan="3" style="vertical-align: top; text-align: left">DENNIS R. WRAASE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER AND APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOLLOWING ADVISORY (NON-BINDING)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL: &quot;RESOLVED, THAT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION PAID TO THE COMPANY'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NAMED EXECUTIVE OFFICERS, AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISCLOSED PURSUANT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION DISCLOSURE RULES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SECURITIES AND EXCHANGE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMISSION, INCLUDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION DISCUSSION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANALYSIS, THE COMPENSATION TABLES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND ANY RELATED MATERIAL DISCLOSED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS PROXY STATEMENT, IS HEREBY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVED.&quot;</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF DELOITTE &amp;<br>
TOUCHE LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MUELLER INDUSTRIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">624756102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MLI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6247561029</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933946090 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">GREGORY L. CHRISTOPHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">PAUL J. FLAHERTY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">GENNARO J. FULVIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">GARY S. GLADSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">SCOTT J. GOLDMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">TERRY HERMANSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS INDEPENDENT AUDITORS OF<br>
THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS BY<br>
NON-BINDING VOTE, EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE ADOPTION OF THE<br>
COMPANY'S 2014 INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALCOA INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">013817101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0138171014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933932572 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KLAUS KLEINFELD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES W. OWENS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN S.<br>
SORRELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RATAN N. TATA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL (EXECUTIVES<br>
TO RETAIN SIGNIFICANT STOCK).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNS ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">903119105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">UNS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9031191052</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933939855 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">PAUL J. BONAVIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">LAWRENCE J. ALDRICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">BARBARA M. BAUMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">LARRY W. BICKLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ROBERT A. ELLIOTT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">DANIEL W.L. FESSLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">LOUISE L. FRANCESCONI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">DAVID G. HUTCHENS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">RAMIRO G. PERU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">GREGORY A. PIVIROTTO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOAQUIN RUIZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM,<br>
PRICEWATERHOUSECOOPERS, LLP, FOR<br>
THE FISCAL YEAR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ELI LILLY AND COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">532457108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LLY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5324571083</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933931227 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. L. ESKEW</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K. N. HORN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. G. KAELIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. C. LECHLEITER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. S. RUNGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT BY<br>
THE AUDIT COMMITTEE OF THE BOARD OF<br>
DIRECTORS OF ERNST &amp; YOUNG LLP AS<br>
PRINCIPAL INDEPENDENT AUDITOR FOR<br>
2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE, BY NON-BINDING VOTE,<br>
COMPENSATION PAID TO THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GREAT PLAINS ENERGY INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">391164100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GXP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3911641005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933944337 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">TERRY BASSHAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">DAVID L. BODDE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">RANDALL C. FERGUSON, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">GARY D. FORSEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">THOMAS D. HYDE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JAMES A. MITCHELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ANN D. MURTLOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN J. SHERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">LINDA H. TALBOTT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY<br>
BASIS, THE COMPENSATION OF THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE AMENDMENT TO THE<br>
COMPANY'S ARTICLES OF INCORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANTS FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CINCINNATI BELL INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">171871403</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CBBPRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1718714033</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933946507 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILLIP R. COX</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAKKI L.<br>
HAUSSLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG F. MAIER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUSSEL P. MAYER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE H.<br>
SCHELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALAN R.<br>
SCHRIBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LYNN A.<br>
WENTWORTH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. ZRNO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE H.<br>
TORBECK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BCE INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">05534B760</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BCE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA05534B7604</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933948361 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">B.K. ALLEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">A. B&Eacute;RARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">R.A. BRENNEMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">S. BROCHU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">R.E. BROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">G.A. COPE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">D.F. DENISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">I. GREENBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">T.C. O'NEILL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">J. PRENTICE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="3" style="vertical-align: top; text-align: left">R.C. SIMMONDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="3" style="vertical-align: top; text-align: left">C. TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td colspan="3" style="vertical-align: top; text-align: left">P.R. WEISS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF DELOITTE LLP AS<br>
AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLVED, ON AN ADVISORY BASIS AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOT TO DIMINISH THE ROLE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESPONSIBILITIES OF THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS, THAT THE SHAREHOLDERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCEPT THE APPROACH TO EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION DISCLOSED IN THE 2014</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT PROXY CIRCULAR DATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARCH 6, 2014 DELIVERED IN ADVANCE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE 2014 ANNUAL GENERAL MEETING OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS OF BCE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL NO. 1 RISK MANAGEMENT<br>
COMMITTEE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL NO. 2 TOTAL EXECUTIVE<br>
COMPENSATION GROSS PAY CAP AT<br>
$5,000,000.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SWEDISH MATCH AB, STOCKHOLM</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">W92277115</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SE0000310336</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">705103353 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN<br>
AMENDMENT TO MEETING ID 282426 DUE TO<br>
CHANGE IN VO-TING STATUS OF<br>
RESOLUTION 18. ALL VOTES RECEIVED ON<br>
THE PREVIOUS MEETING WILL-BE<br>
DISREGARDED AND YOU WILL NEED TO<br>
REINSTRUCT ON THIS MEETING NOTICE.<br>
THANK Y-OU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF AT-TORNEY (POA) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING INSTRUCTION-S IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED-. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO PROVI-DE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE POSITION TO-YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED IN ORDER FOR-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME<br>
EFFECT AS AN AGAINST VOTE IF THE<br>
MEETING REQ-UIRE APPROVAL FROM<br>
MAJORITY OF PARTICIPANTS TO PASS A<br>
RESOLUTION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">OPENING OF THE MEETING AND ELECTION<br>
OF THE CHAIRMAN OF THE MEETING: SVEN<br>
UNGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PREPARATION AND APPROVAL OF THE<br>
VOTING LIST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF ONE OR TWO PERSONS TO<br>
VERIFY THE MINUTES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DETERMINATION OF WHETHER THE<br>
MEETING HAS BEEN DULY CONVENED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AGENDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PRESENTATION OF THE ANNUAL REPORT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND THE AUDITORS' REPORT, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONSOLIDATED F-INANCIAL STATEMENTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND THE AUDITORS' REPORT ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONSOLIDATED FINANCIAL STA-TEMENTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR 2013, THE AUDITORS' OPINION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGARDING COMPLIANCE WITH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PRINCIPL-ES FOR REMUNERATION TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEMBERS OF THE EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT AS WELL AS THE BOAR-D OF</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTORS' PROPOSAL REGARDING THE<br>
ALLOCATION OF PROFIT AND MOTIVATED<br>
STAT-EMENT. IN CONNECTION THERETO,<br>
THE PRESIDENT'S SPEECH AND THE BOARD<br>
OF DIRECTOR-S' REPORT ON ITS WORK AND<br>
THE WORK AND FUNCTION OF THE AUDIT<br>
COMMITTEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION ON ADOPTION OF THE<br>
INCOME STATEMENT AND BALANCE SHEET<br>
AND OF THE CONSOLIDATED INCOME<br>
STATEMENT AND CONSOLIDATED BALANCE<br>
SHEET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION REGARDING ALLOCATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY'S PROFIT IN ACCORDANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH THE ADOPTED BALANCE SHEET AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION ON A RECORD DAY FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIVIDEND: THE BOARD OF DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSES A DIVIDEND IN THE AMOUNT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">7.30 SEK PER SHARE TO BE PAID TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE-HOLDERS AND THAT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMAINING PROFITS ARE CARRIED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FORWARD. THE PROPOSED RECORD DAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR THE RIGHT TO RECEIVE A CASH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIVIDEND IS MAY 12, 2014. PAYMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THROUGH EUROCLEAR SWEDEN AB IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXPECTED TO BE MADE ON MAY 15, 2014</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION REGARDING DISCHARGE<br>
FROM LIABILITY IN RESPECT OF THE BOARD<br>
MEMBERS AND THE PRESIDENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.A&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION REGARDING THE REDUCTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE SHARE CAPITAL BY WAY OF A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECALL OF REPURCHASED SHARES, AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE TRANSFER OF THE REDUCED AMOUNT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO A FUND TO BE USED PURSUANT TO A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION ADOPTED BY THE GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING: THE BOARD OF DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSES TO REDUCE THE COMPANY'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE CAPITAL OF 2,892,441 SEK BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEANS OF WITHDRAWAL OF 1,500,000</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES IN THE COMPANY. THE SHARES IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY PROPOSED FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHDRAWAL HAVE BEEN REPURCHASED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY THE COMPANY IN ACCORDANCE WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZATION GRANTED BY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GENERAL MEETING. THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS FURTHER PROPOSES THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE REDUCED AMOUNT BE ALLOCATED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">A FUND TO BE USED PURSUANT TO A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION ADOPTED BY THE GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.B&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION REGARDING A BONUS ISSUE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION REGARDING AUTHORIZATION<br>
OF THE BOARD OF DIRECTORS TO<br>
RESOLVE ON ACQUISITION OF SHARES IN<br>
THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION REGARDING PRINCIPLES FOR<br>
REMUNERATION TO MEMBERS OF THE<br>
EXECUTIVE MANAGEMENT. IN CONNECTION<br>
THERETO, PRESENTATION OF THE WORK<br>
AND FUNCTION OF THE COMPENSATION<br>
COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION REGARDING THE NUMBER OF<br>
MEMBERS OF THE BOARD OF DIRECTORS<br>
TO BE ELECTED BY THE MEETING: THE<br>
BOARD OF DIRECTORS IS PROPOSED TO<br>
CONSIST OF SEVEN MEMBERS AND NO<br>
DEPUTIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION REGARDING REMUNERATION<br>
TO THE MEMBERS OF THE BOARD OF<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ELECTION OF MEMBERS OF THE BOARD,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CHAIRMAN OF THE BOARD AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEPUTY CHAIRMAN OF THE BOARD: THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOLLOWING MEMBERS OF THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS ARE PROPOSED FOR RE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ELECTION: ANDREW CRIPPS, KAREN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GUERRA, CONNY KARLSSON, WENCHE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ROLFSEN, ROBERT F. SHARPE, MEG TIVEUS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND JOAKIM WESTH. CONNY KARLSSON IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSED TO BE RE-ELECTED AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHAIRMAN OF THE BOARD AND ANDREW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CRIPPS IS PROPOSED TO BE RE-ELECTED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS DEPUTY CHAIRMAN OF THE BOARD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION REGARDING THE NUMBER OF<br>
AUDITOR: THE NUMBER OF AUDITORS IS<br>
PROPOSED TO BE ONE AND NO DEPUTY<br>
AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION REGARDING REMUNERATION<br>
TO THE AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF AUDITOR: THE AUDITOR<br>
COMPANY KPMG AB IS PROPOSED TO BE<br>
RE-ELECTED AS AUDITOR FOR THE PERIOD<br>
AS OF THE END OF THE ANNUAL GENERAL<br>
MEETING 2014 UNTIL THE END OF THE<br>
ANNUAL GENERAL MEETING 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EXPRESS SCRIPTS HOLDING COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">30219G108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ESRX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US30219G1085</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933941139 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY G. BENANAV</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MAURA C. BREEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM J.<br>
DELANEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NICHOLAS J.<br>
LAHOWCHIC</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS P. MAC<br>
MAHON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK<br>
MERGENTHALER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WOODROW A.<br>
MYERS, JR., MD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN O. PARKER,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE PAZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM L.<br>
ROPER, MD, MPH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SEYMOUR<br>
STERNBERG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTANTS FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING VOTE,<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HESS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">42809H107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US42809H1077</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933952788 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: T.J. CHECKI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E.E. HOLIDAY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.H. MULLIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.H. QUIGLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.N. WILSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS INDEPENDENT<br>
AUDITORS FOR FISCAL YEAR ENDING<br>
DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELIMINATION OF 80% SUPERMAJORITY<br>
VOTING REQUIREMENT IN THE COMPANY'S<br>
RESTATED CERTIFICATE OF<br>
INCORPORATION AND BY-LAWS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELIMINATION OF TWO-THIRDS<br>
SUPERMAJORITY VOTING REQUIREMENT IN<br>
THE COMPANY'S RESTATED CERTIFICATE<br>
OF INCORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELIMINATION OF PROVISIONS IN THE<br>
COMPANY'S RESTATED CERTIFICATE OF<br>
INCORPORATION CONCERNING $3.50<br>
CUMULATIVE CONVERTIBLE PREFERRED<br>
STOCK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL<br>
RECOMMENDING A REPORT REGARDING<br>
CARBON ASSET RISK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONSOL ENERGY INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">20854P109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CNX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US20854P1093</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933958526 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">J. BRETT HARVEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">NICHOLAS J. DEIULIIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">PHILIP W. BAXTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JAMES E. ALTMEYER, SR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ALVIN R. CARPENTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">WILLIAM E. DAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">RAJ K. GUPTA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">DAVID C. HARDESTY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MAUREEN E. LALLY-GREEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN T. MILLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="3" style="vertical-align: top; text-align: left">WILLIAM P. POWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOSEPH T. WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF ANTICIPATED SELECTION<br>
OF INDEPENDENT AUDITOR: ERNST &amp;<br>
YOUNG LLP.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF COMPENSATION PAID IN 2013<br>
TO CONSOL ENERGY INC.'S NAMED<br>
EXECUTIVES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING<br>
POLITICAL CONTRIBUTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING A<br>
CLIMATE CHANGE REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING<br>
AN INDEPENDENT BOARD CHAIRMAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CVS CAREMARK CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">126650100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CVS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1266501006</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933947953 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. DAVID BROWN<br>
II</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NANCY-ANN M.<br>
DEPARLE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID W.<br>
DORMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE M.<br>
FINUCANE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LARRY J. MERLO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEAN-PIERRE<br>
MILLON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD J. SWIFT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C.<br>
WELDON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TONY L. WHITE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY INDEPENDENT<br>
PUBLIC ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE ON THE<br>
APPROVAL OF EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PEABODY ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">704549104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BTU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7045491047</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933949363 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">GREGORY H. BOYCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">WILLIAM A. COLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">WILLIAM E. JAMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ROBERT B. KARN III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">HENRY E. LENTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ROBERT A. MALONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">WILLIAM C. RUSNACK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MICHAEL W. SUTHERLIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN F. TURNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">SANDRA A. VAN TREASE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ALAN H. WASHKOWITZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="3" style="vertical-align: top; text-align: left">HEATHER A. WILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RYMAN HOSPITALITY PROPERTIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">78377T107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RHP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US78377T1079</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933955900 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J.<br>
BENDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E.K. GAYLORD II</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. RALPH HORN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN LEVINE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT S.<br>
PRATHER, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: COLIN V. REED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL D. ROSE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL I. ROTH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL YEAR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHEMTURA CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">163893209</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1638932095</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933968642 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY D.<br>
BENJAMIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY J.<br>
BERNLOHR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNA C.<br>
CATALANO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES W.<br>
CROWNOVER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. DOVER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN F.<br>
FOSTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG A.<br>
ROGERSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN K. WULFF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE CHEMTURA<br>
CORPORATION SENIOR EXECUTIVE BONUS<br>
PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF KPMG<br>
LLP AS OUR INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INVESTMENT AB KINNEVIK, STOCKHOLM</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">W4832D128</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SE0000164600</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">705194330 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF-ATTORNEY (POA) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING-INSTRUCTIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO-PROVIDE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE-POSITION TO YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED-IN ORDER FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME<br>
EFFECT AS AN AGAINST VOTE IF THE<br>
MEETING-REQUIRE APPROVAL FROM<br>
MAJORITY OF PARTICIPANTS TO PASS A<br>
RESOLUTION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">OPENING OF THE ANNUAL GENERAL<br>
MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF CHAIRMAN OF THE ANNUAL<br>
GENERAL MEETING: WILHELM LUNING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PREPARATION AND APPROVAL OF THE<br>
VOTING LIST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AGENDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF ONE OR TWO PERSONS TO<br>
CHECK AND VERIFY THE MINUTES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DETERMINATION OF WHETHER THE ANNUAL<br>
GENERAL MEETING HAS BEEN DULY<br>
CONVENED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REMARKS BY THE CHAIRMAN OF THE<br>
BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PRESENTATION BY THE CHIEF EXECUTIVE<br>
OFFICER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PRESENTATION OF THE ANNUAL REPORT<br>
AND THE AUDITORS REPORT AND OF THE<br>
GROUP-ANNUAL REPORT AND THE GROUP<br>
AUDITORS REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION ON THE ADOPTION OF THE<br>
PROFIT AND LOSS STATEMENT AND THE<br>
BALANCE SHEET AND OF THE GROUP<br>
PROFIT AND LOSS STATEMENT AND THE<br>
GROUP BALANCE SHEET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION ON THE PROPOSED<br>
TREATMENT OF THE COMPANY'S EARNINGS<br>
AS STATED IN THE ADOPTED BALANCE<br>
SHEET: THE BOARD PROPOSES THAT THE<br>
ANNUAL GENERAL MEETING RESOLVES ON<br>
A DIVIDEND OF SEK 7.00 PER SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION ON THE DISCHARGE OF<br>
LIABILITY OF THE MEMBERS OF THE BOARD<br>
AND THE CHIEF EXECUTIVE OFFICER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DETERMINATION OF THE NUMBER OF<br>
MEMBERS OF THE BOARD: THE<br>
NOMINATION COMMITTEE PROPOSES THAT<br>
THE BOARD SHALL CONSIST OF SEVEN<br>
MEMBERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DETERMINATION OF THE REMUNERATION<br>
TO THE BOARD AND THE AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ELECTION OF THE MEMBERS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD AND THE CHAIRMAN OF THE BOARD:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RE-ELECT TOM BOARDMAN, VIGO CARLUND,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DAME AMELIA FAWCETT, WILHELM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">KLINGSPOR, ERIK MITTEREGGER AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CRISTINA STENBECK AS MEMBERS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD AND ELECT JOHN SHAKESHAFT AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEW MEMBER OF THE BOARD. LORENZO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GRABAU AND ALLEN SANGINES-KRAUSE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HAVE INFORMED THE NOMINATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMITTEE THAT THEY DECLINE RE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ELECTION AT THE ANNUAL GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING. THE NOMINATION COMMITTEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSES THAT THE ANNUAL GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING SHALL RE-ELECT CRISTINA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STENBECK AS CHAIRMAN OF THE BOARD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE PROCEDURE OF THE<br>
NOMINATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION REGARDING GUIDELINES FOR<br>
REMUNERATION TO SENIOR EXECUTIVES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.a&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION REGARDING LONG TERM<br>
INCENTIVE PROGRAMMES COMPRISING: A<br>
CALL OPTION PLAN FOR ALL EMPLOYEES IN<br>
KINNEVIK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.b&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION REGARDING LONG TERM<br>
INCENTIVE PROGRAMMES COMPRISING: A<br>
SYNTHETIC CALL OPTION PLAN FOR<br>
CERTAIN PERSONS IN THE EXECUTIVE<br>
MANAGEMENT AND KEY PERSONS IN<br>
KINNEVIK WORKING WITH KINNEVIKS<br>
INVESTMENTS IN UNLISTED COMPANIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION TO AUTHORISE THE BOARD<br>
TO RESOLVE ON REPURCHASE OF OWN<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.a&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE ANNUAL GENERAL<br>
MEETING RESOLVES ON SPECIAL<br>
EXAMINATION REGARDING: THE KEEPING<br>
OF THE MINUTES AND THE MINUTES<br>
CHECKING AT THE 2013 ANNUAL GENERAL<br>
MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.b&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE ANNUAL GENERAL<br>
MEETING RESOLVES ON SPECIAL<br>
EXAMINATION REGARDING: HOW THE<br>
BOARD HAS HANDLED THORWALD<br>
ARVIDSSON'S REQUEST TO TAKE PART OF<br>
THE AUDIO RECORDING FROM THE 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ANNUAL GENERAL MEETING, OR A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TRANSCRIPT OF THE AUDIO RECORDING;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CHAIRMAN OF THE BOARD'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEGLIGENCE TO RESPOND TO LETTERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDRESSED TO HER IN HER CAPACITY AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHAIRMAN OF THE BOARD; AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD'S NEGLIGENCE TO CONVENE AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXTRAORDINARY GENERAL MEETING AS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESULT OF THE ABOVE</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.c&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER THORWALD ARVIDSSON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSES THAT THE ANNUAL GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING RESOLVES THAT: A TRANSCRIPT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE AUDIO RECORDING OF THE 2013</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANNUAL GENERAL MEETING, IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTICULAR OF ITEM 14 ON THE AGENDA,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHALL BE DULY PREPARED AND SENT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SWEDISH BAR ASSOCIATION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.d&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER THORWALD ARVIDSSON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSES THAT THE ANNUAL GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING RESOLVES THAT: INDIVIDUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS SHALL HAVE AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNCONDITIONAL RIGHT TO TAKE PART OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDIO AND / OR VISUAL RECORDINGS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FROM INVESTMENT AB KINNEVIK'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GENERAL MEETINGS, IF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS RIGHTS ARE DEPENDANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THEREUPON</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CLOSING OF THE ANNUAL GENERAL<br>
MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">24 APR 2014: PLEASE NOTE THAT<br>
MANAGEMENT DOES NOT GIVE A<br>
RECOMMENDATIONS OR CO-MMENT ON<br>
SHAREHOLDER PROPOSALS 20.A TO 20.D.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">24 APR 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO MODIFICATION TO TEXT<br>
O-F RESOLUTION 18 A AND COMMENT. IF<br>
YOU HAVE ALREADY SENT IN YOUR VOTES,<br>
PLEASE-DO NOT VOTE AGAIN UNLESS YOU<br>
DECIDE TO AMEND YOUR ORIGINAL<br>
INSTRUCTIONS. THANK-YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN EXPRESS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">025816109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AXP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0258161092</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933945872 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLENE<br>
BARSHEFSKY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: URSULA BURNS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH<br>
CHENAULT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER CHERNIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE<br>
LAUVERGEON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE<br>
LEONSIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD LEVIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD MCGINN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL<br>
PALMISANO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN<br>
REINEMUND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL VASELLA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT WALTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD WILLIAMS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO<br>
ANNUAL DISCLOSURE OF EEO-1 DATA.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO<br>
REPORT ON PRIVACY, DATA SECURITY AND<br>
GOVERNMENT REQUESTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO<br>
ACTION BY WRITTEN CONSENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL FOR<br>
EXECUTIVES TO RETAIN SIGNIFICANT<br>
STOCK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN INTERNATIONAL GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">026874784</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0268747849</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933956217 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT H.<br>
BENMOSCHE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. DON<br>
CORNWELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER R. FISHER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN H.<br>
FITZPATRICK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM G.<br>
JURGENSEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER S.<br>
LYNCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARTHUR C.<br>
MARTINEZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE L. MILES,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY S. MILLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT S.<br>
MILLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUZANNE NORA<br>
JOHNSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD A.<br>
RITTENMEYER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS M.<br>
STEENLAND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THERESA M.<br>
STONE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE, ON A NON-BINDING ADVISORY<br>
BASIS, TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ACT UPON A PROPOSAL TO AMEND AND<br>
RESTATE AIG'S RESTATED CERTIFICATE OF<br>
INCORPORATION TO CONTINUE TO<br>
RESTRICT CERTAIN TRANSFERS OF AIG<br>
COMMON STOCK IN ORDER TO PROTECT<br>
AIG'S TAX ATTRIBUTES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ACT UPON A PROPOSAL TO RATIFY THE<br>
AMENDMENT TO EXTEND THE EXPIRATION<br>
OF THE AMERICAN INTERNATIONAL GROUP,<br>
INC. TAX ASSET PROTECTION PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ACT UPON A PROPOSAL TO RATIFY THE<br>
SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS AIG'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONOCOPHILLIPS</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">20825C104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">COP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US20825C1045</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933946305 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L.<br>
ARMITAGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD H.<br>
AUCHINLECK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES E.<br>
BUNCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E.<br>
COPELAND, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JODY L. FREEMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAY HUEY EVANS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RYAN M. LANCE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A.<br>
NIBLOCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HARALD J. NORVIK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E. WADE,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS CONOCOPHILLIPS' INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF 2014 OMNIBUS STOCK AND<br>
PERFORMANCE INCENTIVE PLAN OF<br>
CONOCOPHILLIPS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON LOBBYING EXPENDITURES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREENHOUSE GAS REDUCTION TARGETS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE TIMKEN COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">887389104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TKR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8873891043</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933951863 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">PHILLIP R. COX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">DIANE C. CREEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">RICHARD G. KYLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN A. LUKE, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">CHRISTOPHER L. MAPES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOSEPH W. RALSTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN P. REILLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">FRANK C. SULLIVAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN M. TIMKEN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">WARD J. TIMKEN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JACQUELINE F. WOODS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS THE INDEPENDENT<br>
AUDITOR FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ADVISORY RESOLUTION REGARDING<br>
NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REQUESTING<br>
THE COMPANY ADOPT A POLICY REQUIRING<br>
THAT THE CHAIRMAN OF THE BOARD BE AN<br>
INDEPENDENT DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MORGAN STANLEY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">617446448</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6174464486</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933952497 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERSKINE B.<br>
BOWLES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HOWARD J.<br>
DAVIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS H.<br>
GLOCER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES P.<br>
GORMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT H. HERZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. ROBERT<br>
KIDDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KLAUS KLEINFELD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD T.<br>
NICOLAISEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HUTHAM S.<br>
OLAYAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES W. OWENS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: O. GRIFFITH<br>
SEXTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RYOSUKE<br>
TAMAKOSHI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MASAAKI TANAKA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURA D. TYSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAYFORD<br>
WILKINS, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS INDEPENDENT AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE COMPENSATION OF<br>
EXECUTIVES AS DISCLOSED IN THE PROXY<br>
STATEMENT (NON-BINDING ADVISORY<br>
RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A<br>
REPORT ON LOBBYING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ANADARKO PETROLEUM CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">032511107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">APC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0325111070</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933952651 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY R.<br>
CHASE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN P. CHILTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. PAULETT<br>
EBERHART</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER J. FLUOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L.<br>
GEORGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES W.<br>
GOODYEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN R. GORDON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC D. MULLINS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.A. WALKER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF KPMG<br>
LLP AS INDEPENDENT AUDITOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - REPORT ON<br>
POLITICAL CONTRIBUTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - REPORT ON<br>
CLIMATE CHANGE RISK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNATIONAL FLAVORS &amp; FRAGRANCES INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">459506101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IFF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4595061015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933956572 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARCELLO V.<br>
BOTTOLI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. LINDA BUCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. MICHAEL COOK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER W.<br>
FERGUSON, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREAS FIBIG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTINA GOLD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEXANDRA A.<br>
HERZAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY W.<br>
HOWELL, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHERINE M.<br>
HUDSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARTHUR C.<br>
MARTINEZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DALE F.<br>
MORRISON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS D.<br>
TOUGH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION PAID TO THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS IN 2013.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ZOETIS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98978V103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ZTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98978V1035</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933959504 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY<br>
NORDEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOUISE M.<br>
PARENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W.<br>
SCULLY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE ON THE<br>
APPROVAL OF EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FREQUENCY OF SAY ON PAY - AN<br>
ADVISORY VOTE ON THE APPROVAL OF THE<br>
FREQUENCY OF SHAREHOLDER VOTES ON<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ZOETIS INC. 2013<br>
EQUITY AND INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY KPMG LLP AS OUR<br>
INDEPENDENT PUBLIC ACCOUNTING FIRM<br>
FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STATE STREET CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">857477103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">STT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8574771031</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933965468 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. ALMEIDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K. BURNES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P. COYM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P. DE SAINT-<br>
AIGNAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. FAWCETT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L. HILL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. HOOLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. KAPLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. SERGEL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. SKATES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. SUMME</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: T. WILSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN ADVISORY PROPOSAL ON<br>
EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF ERNST &amp;<br>
YOUNG LLP AS STATE STREET'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DR PEPPER SNAPPLE GROUP,INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">26138E109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DPS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US26138E1091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933947547 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN L. ADAMS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOYCE M. ROCHE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD G.<br>
ROGERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WAYNE R.<br>
SANDERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACK L. STAHL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LARRY D. YOUNG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY DELOITTE &amp; TOUCHE LLP AS<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL<br>
YEAR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLVED, THAT THE COMPENSATION PAID</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE COMPANY'S NAMED EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICERS WITH RESPECT TO 2013, AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISCLOSED PURSUANT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION DISCLOSURE RULES AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGULATIONS OF THE SEC, INCLUDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION DISCUSSION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANALYSIS, COMPENSATION TABLES AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE NARRATIVE DISCUSSION, IS HEREBY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVED.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE ON STOCKHOLDER PROPOSAL<br>
REGARDING COMPREHENSIVE RECYCLING<br>
STRATEGY FOR BEVERAGE CONTAINERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AMENDMENT TO<br>
PERFORMANCE-BASED CRITERIA UNDER<br>
2009 STOCK PLAN AND APPROVE SUCH<br>
CRITERIA UNDER SECTION 162(M) OF<br>
INTERNAL REVENUE CODE FOR FUTURE<br>
AWARDS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MARSH &amp; MCLENNAN COMPANIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">571748102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MMC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5717481023</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933954629 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: OSCAR FANJUL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL S. GLASER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. EDWARD<br>
HANWAY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LORD LANG OF<br>
MONKTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELAINE LA ROCHE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN A. MILLS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE P. NOLOP</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARC D. OKEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MORTON O.<br>
SCHAPIRO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ADELE SIMMONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LLOYD M. YATES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. DAVID YOST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY (NONBINDING) VOTE TO<br>
APPROVE NAMED EXECUTIVE OFFICER<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNITED STATES CELLULAR CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">911684108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">USM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9116841084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933960634 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">J. SAMUEL CROWLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY ACCOUNTANTS FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">W. R. BERKLEY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">084423102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0844231029</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933967676 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE G. DALY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACK H. NUSBAUM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK L. SHAPIRO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE W. R. BERKLEY<br>
CORPORATION 2014 LONG-TERM INCENTIVE<br>
PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND CAST A NON-BINDING<br>
ADVISORY VOTE ON A RESOLUTION<br>
APPROVING THE COMPENSATION OF THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS<br>
PURSUANT TO THE COMPENSATION<br>
DISCLOSURE RULES OF THE SECURITIES<br>
AND EXCHANGE COMMISSION, OR &quot;SAY-ON-<br>
PAY&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS THE INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE COMPANY FOR<br>
THE FISCAL YEAR ENDING DECEMBER 31,<br>
2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JPMORGAN CHASE &amp; CO.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">46625H100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">JPM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US46625H1005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933970089 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA B.<br>
BAMMANN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES A. BELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRANDALL C.<br>
BOWLES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN B.<br>
BURKE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. CROWN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES DIMON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY P.<br>
FLYNN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LABAN P.<br>
JACKSON, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL A. NEAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEE R. RAYMOND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C.<br>
WELDON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LOBBYING REPORT - REQUIRE ANNUAL<br>
REPORT ON LOBBYING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL SHAREOWNER MEETINGS -<br>
REDUCE THRESHOLD TO 15% RATHER<br>
THAN 20% AND REMOVE PROCEDURAL<br>
PROVISIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CUMULATIVE VOTING - REQUIRE<br>
CUMULATIVE VOTING FOR DIRECTORS<br>
RATHER THAN ONE-SHARE ONE-VOTE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROYAL DUTCH SHELL PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">780259206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RDSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7802592060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933990699 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RECEIPT OF ANNUAL REPORT &amp; ACCOUNTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF DIRECTORS' REMUNERATION<br>
POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF DIRECTORS' REMUNERATION<br>
REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF EULEEN GOH AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF PATRICIA A. WOERTZ AS<br>
A DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: BEN VAN<br>
BEURDEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: GUY<br>
ELLIOTT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: SIMON<br>
HENRY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: CHARLES<br>
O. HOLLIDAY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: GERARD<br>
KLEISTERLEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: JORMA<br>
OLLILA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: SIR NIGEL<br>
SHEINWALD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: LINDA G.<br>
STUNTZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: HANS<br>
WIJERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: GERRIT<br>
ZALM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REMUNERATION OF AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISAPPLICATION OF PRE-EMPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY TO PURCHASE OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF LONG-TERM INCENTIVE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF DEFERRED BONUS PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF RESTRICTED SHARE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY FOR CERTAIN DONATIONS AND<br>
EXPENDITURE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MONDELEZ INTERNATIONAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">609207105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MDLZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6092071058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933952360 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN F.<br>
BOLLENBACH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEWIS W.K.<br>
BOOTH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOIS D. JULIBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK D.<br>
KETCHUM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JORGE S.<br>
MESQUITA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NELSON PELTZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FREDRIC G.<br>
REYNOLDS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IRENE B.<br>
ROSENFELD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK T.<br>
SIEWERT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUTH J. SIMMONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RATAN N. TATA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEAN-FRANCOIS<br>
M.L. VAN BOXMEER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE MONDELEZ INTERNATIONAL, INC.<br>
AMENDED AND RESTATED 2005<br>
PERFORMANCE INCENTIVE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANTS FOR FISCAL YEAR ENDING<br>
DECEMBER 31, 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL: REPORT ON<br>
PACKAGING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE HARTFORD FINANCIAL SVCS GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">416515104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4165151048</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933968200 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT B.<br>
ALLARDICE, III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TREVOR FETTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LIAM E. MCGEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN A.<br>
MIKELLS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL G.<br>
MORRIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS A. RENYI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JULIE G.<br>
RICHARDSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VIRGINIA P.<br>
RUESTERHOLZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES B.<br>
STRAUSS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. PATRICK<br>
SWYGERT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY FOR<br>
THE FISCAL YEAR ENDING DECEMBER 31,<br>
2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MANAGEMENT PROPOSAL TO APPROVE, ON<br>
A NON-BINDING ADVISORY BASIS, THE<br>
COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS AS<br>
DISCLOSED IN THE COMPANY'S PROXY<br>
STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MANAGEMENT PROPOSAL TO APPROVE<br>
THE COMPANY'S 2014 INCENTIVE STOCK<br>
PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MANAGEMENT PROPOSAL TO APPROVE<br>
THE MATERIAL TERMS OF THE ANNUAL<br>
EXECUTIVE BONUS PROGRAM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HALLIBURTON COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">406216101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4062161017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933970786 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.M. BENNETT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.R. BOYD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. CARROLL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: N.K. DICCIANI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M.S. GERBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.C. GRUBISICH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.S. JUM'AH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.J. LESAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.A. MALONE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.L. MARTIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.L. REED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL FOR RATIFICATION OF THE<br>
SELECTION OF AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL ON HUMAN RIGHTS POLICY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ELITE PHARMACEUTICALS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">28659T200</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ELTP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US28659T2006</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933978580 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JERRY TREPPEL*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JEENARINE NARINE*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">BARRY DASH, PH.D.#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ASHOK NIGALAYE, PH.D.#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">NASRAT HAKIM$</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JEFFREY WHITNELL$</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE AMENDMENT AND RESTATEMENT OF<br>
OUR ARTICLES OF INCORPORATION TO<br>
INCREASE THE NUMBER OF SHARES OF<br>
COMMON STOCK THE COMPANY IS<br>
AUTHORIZED TO ISSUE FROM 690,000,000<br>
SHARES TO 995,000,000 SHARES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT<br>
OF DEMETRIUS BERKOWER, LLC<br>
(&quot;DEMETRIUS&quot;) AS OUR REGISTERED<br>
PUBLIC ACCOUNTING FIRM TO AUDIT OUR<br>
FINANCIAL STATEMENTS FOR THE FISCAL<br>
YEAR ENDING MARCH 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE APPROVAL, BY NON-BINDING VOTE, OF<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECOMMEND, BY NON-BINDING VOTE,<br>
THE FREQUENCY OF EXECUTIVE<br>
COMPENSATION VOTES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE APPROVAL OF THE ELITE<br>
PHARMACEUTICALS, INC. 2014 EQUITY<br>
INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEXTERA ENERGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">65339F101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US65339F1012</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933956611 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHERRY S.<br>
BARRAT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT M. BEALL,<br>
II</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L.<br>
CAMAREN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH B. DUNN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIRK S.<br>
HACHIGIAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TONI JENNINGS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L. ROBO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUDY E. SCHUPP</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN L. SKOLDS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H.<br>
SWANSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HANSEL E.<br>
TOOKES, II</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS NEXTERA<br>
ENERGY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, BY NON-BINDING ADVISORY<br>
VOTE, OF NEXTERA ENERGY'S<br>
COMPENSATION OF ITS NAMED EXECUTIVE<br>
OFFICERS AS DISCLOSED IN THE PROXY<br>
STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - ELIMINATE<br>
SUPERMAJORITY VOTE REQUIREMENTS IN<br>
ARTICLES OF INCORPORATION AND<br>
BYLAWS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEUTSCHE BANK AG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D18190898</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE0005140008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934007712 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROPRIATION OF DISTRIBUTABLE PROFIT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF<br>
MANAGEMENT OF THE MEMBERS OF THE<br>
MANAGEMENT BOARD FOR THE 2013<br>
FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF<br>
MANAGEMENT OF THE MEMBERS OF THE<br>
SUPERVISORY BOARD FOR THE 2013<br>
FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE AUDITOR FOR THE 2014<br>
FINANCIAL YEAR, INTERIM ACCOUNTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO ACQUIRE OWN SHARES<br>
PURSUANT TO &sect; 71 (1) NO. 8 STOCK<br>
CORPORATION ACT AS WELL AS FOR THEIR<br>
USE WITH THE POSSIBLE EXCLUSION OF<br>
PRE-EMPTIVE RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO USE DERIVATIVES<br>
WITHIN THE FRAMEWORK OF THE<br>
PURCHASE OF OWN SHARES PURSUANT TO<br>
&sect; 71 (1) NO. 8 STOCK CORPORATION ACT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INCREASE IN THE LIMIT FOR VARIABLE<br>
COMPENSATION COMPONENTS FOR THE<br>
MANAGEMENT BOARD MEMBERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INCREASE IN THE LIMIT FOR VARIABLE<br>
COMPENSATION COMPONENTS FOR<br>
EMPLOYEES ETC</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENTS TO THE ARTICLES OF<br>
ASSOCIATION REGARDING SUPERVISORY<br>
BOARD COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NEW AUTHORIZED CAPITAL WITH<br>
POSSIBILITY OF EXCLUDING<br>
SHAREHOLDERS' PRE-EMPTIVE RIGHTS,<br>
AMENDMENT OF THE ARTICLES OF<br>
ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION FOR PARTICIPATORY<br>
NOTES WITH WARRANTS AND/OR<br>
CONVERTIBLE PARTICIPATORY NOTES,<br>
OTHER AT1 INSTRUMENTS, BONDS WITH<br>
WARRANTS AND CONVERTIBLE BONDS,<br>
CONDITIONAL CAPITAL AND AMENDMENTS<br>
TO THE ARTICLES OF ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION FOR PARTICIPATORY<br>
NOTES AND OTHER AT1 INSTRUMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF A DOMINATION AGREEMENT<br>
WITH DEUTSCHE IMMOBILIEN LEASING<br>
GMBH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF A DOMINATION AGREEMENT<br>
WITH DEUTSCHE BANK (EUROPE) GMBH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMA&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COUNTERMOTION A</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMB&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COUNTERMOTION B</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEUTSCHE BANK AG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D18190898</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE0005140008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934021180 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROPRIATION OF DISTRIBUTABLE PROFIT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF<br>
MANAGEMENT OF THE MEMBERS OF THE<br>
MANAGEMENT BOARD FOR THE 2013<br>
FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF<br>
MANAGEMENT OF THE MEMBERS OF THE<br>
SUPERVISORY BOARD FOR THE 2013<br>
FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE AUDITOR FOR THE 2014<br>
FINANCIAL YEAR, INTERIM ACCOUNTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO ACQUIRE OWN SHARES<br>
PURSUANT TO &sect; 71 (1) NO. 8 STOCK<br>
CORPORATION ACT AS WELL AS FOR THEIR<br>
USE WITH THE POSSIBLE EXCLUSION OF<br>
PRE-EMPTIVE RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO USE DERIVATIVES<br>
WITHIN THE FRAMEWORK OF THE<br>
PURCHASE OF OWN SHARES PURSUANT TO<br>
&sect; 71 (1) NO. 8 STOCK CORPORATION ACT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INCREASE IN THE LIMIT FOR VARIABLE<br>
COMPENSATION COMPONENTS FOR THE<br>
MANAGEMENT BOARD MEMBERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INCREASE IN THE LIMIT FOR VARIABLE<br>
COMPENSATION COMPONENTS FOR<br>
EMPLOYEES ETC</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENTS TO THE ARTICLES OF<br>
ASSOCIATION REGARDING SUPERVISORY<br>
BOARD COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NEW AUTHORIZED CAPITAL WITH<br>
POSSIBILITY OF EXCLUDING<br>
SHAREHOLDERS' PRE-EMPTIVE RIGHTS,<br>
AMENDMENT OF THE ARTICLES OF<br>
ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION FOR PARTICIPATORY<br>
NOTES WITH WARRANTS AND/OR<br>
CONVERTIBLE PARTICIPATORY NOTES,<br>
OTHER AT1 INSTRUMENTS, BONDS WITH<br>
WARRANTS AND CONVERTIBLE BONDS,<br>
CONDITIONAL CAPITAL AND AMENDMENTS<br>
TO THE ARTICLES OF ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION FOR PARTICIPATORY<br>
NOTES AND OTHER AT1 INSTRUMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF A DOMINATION AGREEMENT<br>
WITH DEUTSCHE IMMOBILIEN LEASING<br>
GMBH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF A DOMINATION AGREEMENT<br>
WITH DEUTSCHE BANK (EUROPE) GMBH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMA&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COUNTERMOTION A</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMB&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COUNTERMOTION B</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HSBC HOLDINGS PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">404280406</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HSBC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4042804066</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933984076 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE THE ANNUAL REPORT AND<br>
ACCOUNTS 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS'<br>
REMUNERATION POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS'<br>
REMUNERATION REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE VARIABLE PAY CAP (SEE<br>
SECTION 4 OF THE EXPLANATORY NOTES IN<br>
THE NOTICE OF AGM FOR VOTING<br>
THRESHOLD APPLICABLE TO THIS<br>
RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT KATHLEEN CASEY AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT SIR JONATHAN EVANS AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT MARC MOSES AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT JONATHAN SYMONDS AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT SAFRA CATZ AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT LAURA CHA AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MARVIN CHEUNG AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT JOACHIM FABER AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT RONA FAIRHEAD AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5J&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT RENATO FASSBIND AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5K&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT DOUGLAS FLINT AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5L&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT STUART GULLIVER AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5M&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT SAM LAIDLAW AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5N&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT JOHN LIPSKY AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5O&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT RACHEL LOMAX AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5P&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT IAIN MACKAY AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5Q&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT SIR SIMON ROBERTSON AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REAPPOINT KPMG AUDIT PLC AS<br>
AUDITOR OF THE COMPANY TO HOLD<br>
OFFICE UNTIL COMPLETION OF THE AUDIT<br>
OF THE CONSOLIDATED ACCOUNTS FOR<br>
THE YEAR ENDING 31 DECEMBER 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE GROUP AUDIT<br>
COMMITTEE TO DETERMINE THE AUDITOR'S<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S9&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DISAPPLY PRE-EMPTION RIGHTS<br>
(SPECIAL RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT<br>
ANY REPURCHASED SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO<br>
PURCHASE ITS OWN ORDINARY SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT<br>
EQUITY SECURITIES IN RELATION TO<br>
CONTINGENT CONVERTIBLE SECURITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S13&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DISAPPLY PRE-EMPTION RIGHTS IN<br>
RELATION TO THE ISSUE OF CONTINGENT<br>
CONVERTIBLE SECURITIES (SPECIAL<br>
RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S14&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE GENERAL MEETINGS (OTHER<br>
THAN ANNUAL GENERAL MEETINGS) BEING<br>
CALLED ON 14 CLEAR DAYS' NOTICE<br>
(SPECIAL RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MERCK &amp; CO., INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">58933Y105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MRK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US58933Y1055</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933975180 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LESLIE A. BRUN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS R. CECH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH C.<br>
FRAZIER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS H.<br>
GLOCER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM B.<br>
HARRISON JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. ROBERT<br>
KIDDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROCHELLE B.<br>
LAZARUS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CARLOS E.<br>
REPRESAS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICIA F.<br>
RUSSO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG B.<br>
THOMPSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WENDELL P.<br>
WEEKS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER C.<br>
WENDELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL CONCERNING<br>
SHAREHOLDERS' RIGHT TO ACT BY<br>
WRITTEN CONSENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL CONCERNING<br>
SPECIAL SHAREOWNER MEETINGS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELEKOM AUSTRIA AG, WIEN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">A8502A102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">AT0000720008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">705235275 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PRESENTATION OF ANNUAL REPORTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALLOCATION OF NET PROFITS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCHARGE OF BOD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCHARGE OF SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REMUNERATION FOR SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF EXTERNAL AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT OF BOD ON OWN SHS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT OF ARTICLES: PAR 11 (1,6)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">06 MAY 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO CHANGE IN RECORD<br>
DATE-TO 16 MAY 14. IF YOU HAVE ALREADY<br>
SENT IN YOUR VOTES, PLEASE DO NOT<br>
VOTE AGAIN-UNLESS YOU DECIDE TO<br>
AMEND YOUR ORIGINAL INSTRUCTIONS.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EXXON MOBIL CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">30231G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">XOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US30231G1022</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933975154 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">M.J. BOSKIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">P. BRABECK-LETMATHE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">U.M. BURNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">L.R. FAULKNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">J.S. FISHMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">H.H. FORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">K.C. FRAZIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">W.W. GEORGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">S.J. PALMISANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">S.S REINEMUND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="3" style="vertical-align: top; text-align: left">R.W. TILLERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="3" style="vertical-align: top; text-align: left">W.C. WELDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MAJORITY VOTE FOR DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LIMIT DIRECTORSHIPS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT OF EEO POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON LOBBYING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREENHOUSE GAS EMISSIONS GOALS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHEVRON CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">166764100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CVX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1667641005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933978011 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L.F. DEILY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.E. DENHAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.P. GAST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E. HERNANDEZ,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.M. HUNTSMAN,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G.L. KIRKLAND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C.W. MOORMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K.W. SHARER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.G. STUMPF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.D. SUGAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. WARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.S. WATSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARITABLE CONTRIBUTIONS DISCLOSURE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LOBBYING DISCLOSURE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHALE ENERGY OPERATIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INDEPENDENT CHAIRMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL MEETINGS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INDEPENDENT DIRECTOR WITH<br>
ENVIRONMENTAL EXPERTISE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COUNTRY SELECTION GUIDELINES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNITEDHEALTH GROUP INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">91324P102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">UNH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US91324P1021</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933993455 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C.<br>
BALLARD, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDSON BUENO,<br>
M.D.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD T.<br>
BURKE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J.<br>
DARRETTA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN J.<br>
HEMSLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHELE J.<br>
HOOPER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODGER A.<br>
LAWSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS W.<br>
LEATHERDALE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GLENN M.<br>
RENWICK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH I. SHINE,<br>
M.D.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAIL R.<br>
WILENSKY, PH.D.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE COMPANY FOR<br>
THE YEAR ENDING DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE SHAREHOLDER PROPOSAL SET FORTH<br>
IN THE PROXY STATEMENT REQUESTING<br>
CUMULATIVE VOTING, IF PROPERLY<br>
PRESENTED AT THE 2014 ANNUAL MEETING<br>
OF SHAREHOLDERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE SHAREHOLDER PROPOSAL SET FORTH<br>
IN THE PROXY STATEMENT REQUESTING<br>
ADDITIONAL LOBBYING DISCLOSURE, IF<br>
PROPERLY PRESENTED AT THE 2014<br>
ANNUAL MEETING OF SHAREHOLDERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEVON ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25179M103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Jun-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25179M1036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933987375 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">BARBARA M. BAUMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN E. BETHANCOURT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ROBERT H. HENRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN A. HILL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MICHAEL M. KANOVSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ROBERT A. MOSBACHER, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">J. LARRY NICHOLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">DUANE C. RADTKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MARY P. RICCIARDELLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">JOHN RICHELS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF THE<br>
COMPANY'S INDEPENDENT AUDITORS FOR<br>
2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON PLANS TO ADDRESS CLIMATE<br>
CHANGE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT DISCLOSING LOBBYING POLICY<br>
AND ACTIVITY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON LOBBYING ACTIVITIES RELATED<br>
TO ENERGY POLICY AND CLIMATE CHANGE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WAL-MART STORES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">931142103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Jun-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9311421039</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">933993479 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AIDA M. ALVAREZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES I. CASH,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER C.<br>
CORBETT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAMELA J. CRAIG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS N. DAFT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL T. DUKE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY P.<br>
FLYNN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARISSA A.<br>
MAYER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. DOUGLAS<br>
MCMILLON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY B.<br>
PENNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN S<br>
REINEMUND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JIM C. WALTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: S. ROBSON<br>
WALTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA S. WOLF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF ERNST &amp; YOUNG LLP AS<br>
INDEPENDENT ACCOUNTANTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REQUEST FOR INDEPENDENT CHAIRMAN<br>
POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REQUEST FOR ANNUAL REPORT ON<br>
RECOUPMENT OF EXECUTIVE PAY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REQUEST FOR ANNUAL REPORT ON<br>
LOBBYING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PHILIPPINE LONG DISTANCE TELEPHONE CO.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">718252604</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Jun-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7182526043</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934023576 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AUDITED FINANCIAL<br>
STATEMENTS FOR THE FISCAL YEAR ENDED<br>
DECEMBER 31, 2013 CONTAINED IN THE<br>
COMPANY'S 2013 ANNUAL REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MR. A.V. PANGANIBAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MR. PEDRO E. ROXAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MR. ALFRED V. TY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MS. HELEN Y. DEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="3" style="vertical-align: top; text-align: left">ATTY. RAY C. ESPINOSA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MR. JAMES L. GO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MR. SETSUYA KIMURA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MR. N.L. NAZARENO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MR. M.V. PANGILINAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MR. HIDEAKI OZAKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MS. MA. L.C. RAUSA-CHAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MR. JUAN B. SANTOS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td colspan="3" style="vertical-align: top; text-align: left">MR. TONY TAN CAKTIONG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO THE THIRD<br>
ARTICLE OF THE ARTICLES OF<br>
INCORPORATION TO INDICATE THAT THE<br>
PLACE WHERE THE PRINCIPAL OFFICE OF<br>
THE COMPANY IS TO BE ESTABLISHED OR<br>
LOCATED IS AT RAMON COJUANGCO<br>
BUILDING, MAKATI AVENUE, MAKATI CITY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WEATHERFORD INTERNATIONAL LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H27013103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jun-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0038838394</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934000299 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPT THE MERGER AGREEMENT<br>
(WEATHERFORD SWITZERLAND INTO<br>
WEATHERFORD IRELAND), A COPY OF<br>
WHICH IS ATTACHED TO THE<br>
ACCOMPANYING PROXY<br>
STATEMENT/PROSPECTUS AS ANNEX A.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE DISTRIBUTABLE PROFITS<br>
PROPOSAL.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">--&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IF ALTERNATIVE MOTIONS UNDER THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGENDA ITEMS PUBLISHED IN THE NOTICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF EXTRAORDINARY GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND/OR MOTIONS RELATING TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDITIONAL AGENDA ITEMS (ARTICLE 700,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARAGRAPH 3 OF THE SWISS CODE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OBLIGATIONS) ARE PROPOSED AT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXTRAORDINARY GENERAL MEETING, I/WE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCT THE INDEPENDENT PROXY TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTE AS FOLLOWS: MARK THE FOR BOX TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTE ACCORDING TO THE MOTIONS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS. MARK THE AGAINST</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOX TO VOTE AGAINST</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALTERNATIVE/ADDITIONAL MOTIONS. MARK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ABSTAIN BOX TO ABSTAIN FROM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="11" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WEATHERFORD INTERNATIONAL LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H27013103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jun-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0038838394</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934033363 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPT THE MERGER AGREEMENT<br>
(WEATHERFORD SWITZERLAND INTO<br>
WEATHERFORD IRELAND), A COPY OF<br>
WHICH IS ATTACHED TO THE<br>
ACCOMPANYING PROXY<br>
STATEMENT/PROSPECTUS AS ANNEX A.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE DISTRIBUTABLE PROFITS<br>
PROPOSAL.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">--&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IF ALTERNATIVE MOTIONS UNDER THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGENDA ITEMS PUBLISHED IN THE NOTICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF EXTRAORDINARY GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND/OR MOTIONS RELATING TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDITIONAL AGENDA ITEMS (ARTICLE 700,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARAGRAPH 3 OF THE SWISS CODE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OBLIGATIONS) ARE PROPOSED AT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXTRAORDINARY GENERAL MEETING, I/WE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCT THE INDEPENDENT PROXY TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTE AS FOLLOWS: MARK THE FOR BOX TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTE ACCORDING TO THE MOTIONS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS. MARK THE AGAINST</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOX TO VOTE AGAINST</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALTERNATIVE/ADDITIONAL MOTIONS. MARK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ABSTAIN BOX TO ABSTAIN FROM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
</table>


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

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


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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Registrant<U>&#9;The Gabelli Convertible
and Income Securities Fund Inc.&#9;&#9;&#9;</U></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Bruce N. Alpert, Principal Executive Officer</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Date<U>&#9;8/13/14&#9;&#9;&#9;</U></P>

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

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

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



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