<SEC-DOCUMENT>0001144204-19-041511.txt : 20190823
<SEC-HEADER>0001144204-19-041511.hdr.sgml : 20190823
<ACCEPTANCE-DATETIME>20190823133456
ACCESSION NUMBER:		0001144204-19-041511
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190823
DATE AS OF CHANGE:		20190823
EFFECTIVENESS DATE:		20190823

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			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:		191048381

	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>e528021_n-px.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">The Gabelli Convertible and Income
Securities Fund Inc.</P>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 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, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. &sect; 3507.</P>

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


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

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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">ProxyEdge</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Meeting Date Range: 07/01/2018 - 06/30/2019</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Gabelli Convertible and Income Securities Fund Inc.</P></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">Report Date: 07/01/2019</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">1</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: rgb(0,0,127)"><B><I>Investment
Company Report</I></B></FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KINNEVIK AB</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W5R00Y167</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Jul-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0008373898</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709677023 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 4%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 3%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 44%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 5%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 6%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 10%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 20%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE EXTRAORDINARY GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE EXTRAORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO CHECK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND VERIFY THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTRAORDINARY GENERAL MEETING HAS BEEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DULY-CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING DISTRIBUTION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KINNEVIK'S SHARES IN MODERN TIMES GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MTG AB PUBL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE EXTRAORDINARY GENERAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WRIGHT INVESTORS' SERVICE HOLDINGS, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">982345100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WISH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Jul-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9823451003</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934846621 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the sale of all of the issued and outstanding</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock of the Company's wholly-owned subsidiary, The</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Winthrop Corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Harvey P. Eisen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marshall S. Geller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard C. Pfenniger Jr</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lawrence G. Schafran</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve an advisory vote on the frequency of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">future advisor votes on executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratifying the appointment of EisnerAmper LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for fiscal 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SEVERN TRENT PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G8056D159</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jul-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B1FH8J72</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709639528 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVE THE REPORT AND ACCOUNTS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED 31 MARCH 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE DIRECTORS REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE DIRECTORS REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CHANGES TO THE SEVERN TRENT PLC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LONG TERM INCENTIVE PLAN 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECLARE A FINAL ORDINARY DIVIDEND IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESPECT OF THE YEAR ENDED 31 MARCH 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT KEVIN BEESTON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT JAMES BOWLING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT JOHN COGHLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT ANDREW DUFF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT OLIVIA GARFIELD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT DOMINIQUE REINICHE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT PHILIP REMNANT CBE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT DAME ANGELA STRANK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT DELOITTE LLP AS AUDITOR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE AUDIT COMMITTEE TO DETERMINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE REMUNERATION OF THE REMUNERATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE COMPANY AND ALL COMPANIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH ARE SUBSIDIARIES OF THE COMPANY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAKE POLITICAL DONATIONS NOT EXCEEDING 50</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">000 POUNDS IN TOTAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEW THE COMPANY'S AUTHORITY TO ALLOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISAPPLY PRE EMPTION RIGHTS ON UP TO 5</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERCENT OF THE ISSUED SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISAPLLY PRE EMPTION RIGHTS ON UP TO AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL 5 PERCENT OF THE ISSUED SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL IN CONNECTION WITH AN ACQUISITION OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIED CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE COMPANY TO MAKE MARKET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASES OF ITS ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE GENERAL MEETINGS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OTHER THAN ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS TO BE CALLED ON ON LESS THAN 14</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLEAR DAYS NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>REMY COINTREAU SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F7725A100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jul-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000130395</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709630102 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04 JUL 2018: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/0615/20180615</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-803229.pdf AND-https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/0704/20180704</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-803655.pdf. PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR 2017/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR 2017/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME AND SETTING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION FOR THE PAYMENT OF THE DIVIDEND IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS REFERRED TO IN ARTICLES L. 225-38</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND FOLLOWING OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE AUTHORIZED IN PREVIOUS FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEARS AND WHOSE IMPLEMENTATION CONTINUED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURING THE FINANCIAL YEAR 2017/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A REGULATED DEFINED BENEFIT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PENSION COMMITMENT IN FAVOUR OF MR. MARC</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, TAKEN BY A CONTROLLING COMPANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE RENEWAL OF THE REGULATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS &quot;SEVERANCE PAY&quot;, &quot;NON-COMPETE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT&quot;, &quot;DEFINED CONTRIBUTION PENSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT AND DEATH INSURANCE, WORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISABILITY, INVALIDITY AND HEALTHCARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENSES FOR THE BENEFIT OF MS. VALERIE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER OF THE COMPANY, PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES L. 225-42-1 AND L. 225-38 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A REGULATED COMMITMENT &quot;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED CONTRIBUTION PENSION COMMITMENT&quot;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FLOQUET, CHIEF EXECUTIVE OFFICER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, PURSUANT TO ARTICLES L. 225-42-1</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND L. 225-38 AND FOLLOWING OF THE FRENCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMERCIAL CODE, AND THE CONDITIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A REGULATED AGREEMENT -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE CURRENT ACCOUNT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT OF 31 MARCH 2015 BETWEEN REMY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COINTREAU SA COMPANY AND ORPAR SA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCOIS HERIARD DUBREUIL AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAVLOVSKY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. GUYLAINE SAUCIER AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR, AS A REPLACEMENT FOR MRS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GUYLAINE DYEVRE WHO HAS RESIGNED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF PRICE WATERHOUSE COOPERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRM AS PRINCIPAL STATUTORY AUDITOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTED BY MR. OLIVIER AUBERTY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTING OF THE AMOUNT OF ATTENDANCE FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPONENTS MAKING UP THE TOTAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS OF ANY KIND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.17 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPONENTS MAKING UP THE TOTAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS OF ANY KIND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTRIBUTABLE TO THE CHIEF EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.18 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPONENTS MAKING UP THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED, FOR THE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR THE PERIOD FROM 01ST APRIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2017 TO 30 SEPTEMBER 2017, PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.19 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPONENTS MAKING UP THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED, FOR THE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED 31 MARCH 2018, TO MR. MARC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.20 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPONENTS MAKING UP THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED TO MRS. VALERIE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER, FOR THE FINANCIAL YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.21 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUIRE AND SELL SHARES OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER THE PROVISIONS OF ARTICLES L. 225-209</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND FOLLOWING OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.22 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCE THE SHARE CAPITAL BY CANCELLING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREASURY SHARES HELD BY THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.23 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH THE ISSUANCE,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH RETENTION OF THE SHAREHOLDERS' PRE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY AND/OR TRANSFERABLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO THE CAPITAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ENTITLEMENT TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.24 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH THE ISSUANCE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELLATION OF THE SHAREHOLDERS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO THE CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ENTITLEMENT TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES, BY PUBLIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.25 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH THE ISSUANCE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELLATION OF THE SHAREHOLDERS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO THE CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ENTITLEMENT TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES, BY PRIVATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLACEMENTS REFERRED TO IN SECTION II OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 411-2 OF THE FRENCH MONETARY AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.26 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SET THE ISSUE PRICE OF THE SECURITIES TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED, WITH CANCELLATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT, BY PUBLIC OFFERING OR BY PRIVATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLACEMENT, WITHIN THE LIMIT OF 10% OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL PER YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.27 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE NUMBER OF SECURITIES TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED IN THE EVENT OF OVERSUBSCRIPTION,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH RETENTION OR CANCELLATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.28 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH THE ISSUANCE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY AND/OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE CAPITAL OF THE COMPANY AND/OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE CAPITAL, WITH CANCELLATION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATE CONTRIBUTIONS IN KIND GRANTED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE COMPANY, WITHIN THE LIMIT OF 10% OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.29 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO INCREASE THE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCORPORATION OF RESERVES, PROFITS OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREMIUMS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.30 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROCEED WITH THE FREE ALLOCATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXISTING SHARES OR SHARES TO BE ISSUED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BENEFIT OF EMPLOYEES AND EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE OFFICERS, OR SOME OF THEM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.31 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANT OPTIONS OF SUBSCRIBING AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASING COMMON SHARES OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFERRED TO IN ARTICLE L.225-177 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING OF THE FRENCH COMMERCIAL CODE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE OFFICERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.32 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUING SHARES RESERVED FOR MEMBERS OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR GROUP SAVINGS PLAN, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.33 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE AMENDMENT TO ARTICLE 22</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BYLAWS TO BRING THEM INTO LINE WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2 OF THE FRENCH COMMERCIAL CODE AMENDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY LAW 2016-1691 OF 09 DECEMBER 2016</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.34 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ABAXIS, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">002567105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABAX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-Jul-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0025671050</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934854147 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Agreement and Plan of Merger, dated as</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of May 15, 2018, by and among Zoetis Inc., Zeus Merger</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub, Inc., an indirect wholly-owned subsidiary of Zoetis,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., and Abaxis, Inc., as it may be amended from time to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the &quot;merger agreement&quot;), the merger contemplated</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the merger agreement, and principal terms thereof</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;merger agreement proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the merger-related</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation for Abaxis' named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote to adjourn the Special Meeting, if necessary or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, for the purpose of soliciting additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies to vote in favor of merger agreement proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LASALLE HOTEL PROPERTIES</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">517942108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contested-Special </FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LHO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Sep-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5179421087</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934862865 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the merger of LaSalle Hotel Properties with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and into BRE Landmark L.P. and the other transactions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the Agreement and Plan of Merger,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated as of May 20, 2018 and as it may be amended</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from time to time, among LaSalle Hotel Properties,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LaSalle Hotel Operating Partnership, L.P., BRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Landmark Parent L.P., BRE Landmark L.P. and BRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Landmark Acquisition L.P., as more particularly described</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LaSalle Hotel Properties' named executive officers that is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">based on or otherwise relates to the merger, as more</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">particularly described in the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any adjournment of the special meeting for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the purpose of soliciting additional proxies if there are not</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sufficient votes at the special meeting to approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger and the other transactions contemplated by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CA, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12673P105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Sep-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US12673P1057</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934868451 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">July 11, 2018, as it may be amended from time to time,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by and among CA, Inc., Broadcom Inc. and Collie</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acquisition Corp. (the &quot;merger agreement&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any proposal to adjourn the special meeting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to a later date or dates, if necessary or appropriate, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies if there are insufficient votes at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the time of the special meeting to approve the proposal to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adopt the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, specified</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers of CA, Inc. in connection with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>USG CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">903293405</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Sep-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9032934054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934871713 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adopt the Agreement and Plan of Merger, dated June 10,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 (&quot;merger agreement&quot;), among USG Corporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Company&quot;), Gebr. Knauf KG (&quot;Knauf&quot;) and World Cup</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acquisition Corporation, a wholly-owned subsidiary of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Knauf (&quot;Merger Sub&quot;), pursuant to which Merger Sub will</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merge into Company (&quot;merger&quot;) with Company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">continuing as a wholly-owned subsidiary of Knauf.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation payments that will or may be paid or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">become payable to the Company's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers and that are based on or otherwise relate to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger and the agreements and understandings</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to which such compensation will or may be paid</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or become payable.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to approve the proposal to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement or in the absence of a quorum.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE DUN &amp; BRADSTREET CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26483E100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DNB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Nov-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US26483E1001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934884607 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adopt the Agreement and Plan of Merger, dated as of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 8, 2018, among The Dun &amp; Bradstreet</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation, Star Parent, L.P. and Star Merger Sub, Inc.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(as may be amended from time to time, the &quot;merger</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory (non-binding) basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Dun &amp; Bradstreet Corporation's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers in connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the adjournment of the special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes to adopt the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PERNOD RICARD SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F72027109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Nov-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000120693</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710054254 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05 NOV 2018: PLEASE NOTE THAT IMPORTANT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/1017/20181017</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-804836.pdf AND-https://www.journal-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-805035.pdf; PLEASE NOTE THAT THIS IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 30</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JUNE 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 30</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JUNE 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 30 JUNE 2018 AND SETTING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REGULATED AGREEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS REFERRED TO IN ARTICLES L. 225-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38 AND FOLLOWING OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARTINA GONZALEZ-GALLARZA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. IAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GALLIENNE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. GILLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAMYN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. PATRICIA BARBIZET AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTING OF THE ANNUAL AMOUNT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTENDANCE FEES ALLOCATED TO THE MEMBERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELEMENTS APPLICABLE TO MR. ALEXANDRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RICARD, CHAIRMAN AND CHIEF EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DUE OR AWARDED FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS IN ORDER TO TRADE IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.13 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS TO DECIDE TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL WITHIN THE LIMIT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 2% OF THE SHARE CAPITAL BY ISSUING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR TRANSFERABLE SECURITIES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL, RESERVED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR MEMBERS OF THE COMPANY SAVINGS PLANS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELLATION OF THE PRE-EMPTIVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.14 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS TO DECIDE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL WITHIN THE LIMIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 2% OF THE SHARE CAPITAL BY ISSUING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR TRANSFERABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFIT OF CATEGORY (IES) OF NAMED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIARIES WITH CANCELLATION OF THE PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LATTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.15 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO ARTICLE 11, SECTION III OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYLAWS IN ORDER TO ALIGN THE NOTIFICATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD IN THE EVENT OF CROSSING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY THRESHOLD OF 0.5% OF THE SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL WITH THE PERIOD PROVIDED IN CASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CROSSING THE LEGAL THRESHOLDS PROVIDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR BY THE ARTICLE 223-14 OF THE FRENCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL REGULATIONS OF THE AUTORITE DES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARCHES FINANCIERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.16 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO ARTICLE 11, SECTION III OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYLAWS IN ORDER TO INCLUDE IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTIFICATION OF CROSSINGS THE STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THRESHOLDS THE SHARES DEEMED TO BE HELD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE PERSON REQUIRED TO PROVIDE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION PURSUANT TO THE LEGAL RULES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSIMILATION TO THE SHAREHOLDING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.17 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMOVE THE REFERENCE TO THE APPOINTMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DEPUTY STATUTORY AUDITORS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH THE PROVISIONS OF THE LAW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 9 DECEMBER 2016 RELATING TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSPARENCY, THE FIGHT AGAINST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRUPTION AND THE MODERNIZATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ECONOMIC LIFE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LASALLE HOTEL PROPERTIES</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">517942108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LHO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Nov-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5179421087</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934893973 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the merger of LaSalle Hotel Properties with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and into Ping Merger Sub, LLC, which we refer to as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">company merger, and other transactions contemplated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September 6, 2018, as amended on September 18,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, and as it may be amended from time to time, which</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">we refer to as the merger agreement, by &amp; among</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pebblebrook Hotel Trust, Pebblebrook Hotel, L.P., Ping</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub, LLC, Ping Merger OP, LP, LaSalle Hotel</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Properties and LaSalle Hotel Operating Partnership, L.P.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">referred as the merger proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LaSalle Hotel Properties' named executive officers that is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">based on or otherwise relates to the company merger,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which we refer to as the LaSalle advisory (non-binding)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal on specified compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any adjournment of the LaSalle Hotel</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Properties special meeting for the purpose of soliciting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are not sufficient votes at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LaSalle Hotel Properties special meeting to approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger proposal, which we refer to as the LaSalle</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournment proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COSTCO WHOLESALE CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22160K105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jan-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US22160K1051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934911466 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Hamilton E. James</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John W. Stanton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mary A. Wilderotter</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of selection of independent auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of adoption of the 2019 Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval to amend Articles of Incorporation to declassify</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Board and provide for annual election of directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval to amend Articles of Incorporation to eliminate</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">supermajority vote requirement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding prison labor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SWISSCOM AG</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H8398N104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0008742519</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710595832 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE MANAGEMENT COMMENTARY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS OF SWISSCOM LTD AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CONSOLIDATED FINANCIAL STATEMENTS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSULTATIVE VOTE ON THE REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF THE RETAINED EARNINGS 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND DECLARATION OF DIVIDEND: CHF 22 PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE OF THE MEMBERS OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND THE GROUP EXECUTIVE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF ROLAND ABT TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF ALAIN CARRUPT TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF FRANK ESSER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF BARBARA FREI TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SANDRA LATHION-ZWEIFEL TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF ANNA MOSSBERG TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MICHAEL RECHSTEINER TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF ROLAND ABT TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF FRANK ESSER TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF BARBARA FREI TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF HANSUELI LOOSLI TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF RENZO SIMONI TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE TOTAL REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE TOTAL REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE GROUP EXECUTIVE BOARD FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE INDEPENDENT PROXY / LAW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRM REBER RECHTSANWAELTE KIG, ZURICH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE STATUTORY AUDITORS /</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS SA, ZURICH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SWEDISH MATCH AB (PUBL)</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W92277115</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0000310336</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710790709 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE MEETING AND ELECTION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE MEETING: BJORN-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KRISTIANSSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO VERIFY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE MEETING HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE ANNUAL REPORT AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR'S REPORT, THE CONSOLIDATED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND THE AUDITOR'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON THE CONSOLIDATED FINANCIAL-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR 2018, THE AUDITOR'S OPINION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGARDING COMPLIANCE WITH THE-PRINCIPLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR REMUNERATION TO MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS' PROPOSAL REGARDING THE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF PROFIT AND-MOTIVATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT. IN CONNECTION THERETO, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESIDENT'S SPEECH AND THE-BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS' REPORT ON ITS WORK AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WORK AND FUNCTION OF THE-COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE AND THE AUDIT COMMITTEE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON ADOPTION OF THE INCOME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND BALANCE SHEET AND OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED INCOME STATEMENT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING ALLOCATION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S PROFIT IN ACCORDANCE WITH THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTED BALANCE SHEET AND RESOLUTION ON A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY IN RESPECT OF THE BOARD MEMBERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE PRESIDENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND 21</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PROPOSED BY SHAREHOLDERS'-NOMINATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE AND BOARD DOES NOT MAKE ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOMMENDATION ON THESE-PROPOSALS. THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDING INSTRUCTIONS ARE DISABLED FOR THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING THE NUMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTED BY THE MEETING: SEVEN MEMBERS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NO DEPUTIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING REMUNERATION TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBERS OF THE BOARD, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD AND THE DEPUTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD: CHARLES A. BLIXT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNY KARLSSON, PAULINE LINDWALL, WENCHE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD AND ANDREW CRIPPS IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED TO BE RE-ELECTED AS DEPUTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING THE NUMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: ONE AND NO DEPUTY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING REMUNERATION TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF AUDITOR: DELOITTE AB</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING PRINCIPLES FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION TO MEMBERS OF THE EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING: A. THE REDUCTION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHARE CAPITAL BY MEANS OF WITHDRAWAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF REPURCHASED SHARES; AND B. BONUS ISSUE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORIZATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO RESOLVE ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITIONS OF SHARES IN THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORIZATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO RESOLVE ON TRANSFER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES IN THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORIZATION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO ISSUE NEW SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF INSTRUCTIONS FOR SWEDISH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATCH ABS NOMINATING COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 165301 DUE TO RESOLUTION-17 IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SINGLE VOTING ITEM. ALL VOTES RECEIVED ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PREVIOUS MEETING WILL BE-DISREGARDED IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE EXTENSIONS ARE GRANTED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREFORE PLEASE-REINSTRUCT ON THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND-YOUR VOTE INTENTIONS ON THE ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE APPLICABLE. PLEASE-ENSURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING, AND AS-SOON AS POSSIBLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS NEW AMENDED MEETING. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE BANK OF NEW YORK MELLON CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">064058100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Apr-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0640581007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934941609 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven D. Black</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda Z. Cook</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph J. Echevarria</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward P. Garden</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey A. Goldstein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John M. Hinshaw</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edmund F. &quot;Ted&quot; Kelly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jennifer B. Morgan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Elizabeth E. Robinson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles W. Scharf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel C. Scott III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alfred &quot;Al&quot; W. Zollar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory resolution to approve the 2018 compensation of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of KPMG LLP as our independent auditor for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to Restated Certificate of Incorporation to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">enhance stockholder written consent rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of 2019 Long-Term Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding pay equity report.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JULIUS BAER GRUPPE AG</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H4414N103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0102484968</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710784326 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS FOR THE YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSULTATIVE VOTE ON THE REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF DISPOSABLE PROFIT;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISSOLUTION AND DISTRIBUTION OF &quot;STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE OF THE MEMBERS OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND OF THE EXECUTIVE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.1</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION OF THE EXECUTIVE BOARD:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGGREGATE AMOUNT OF VARIABLE CASH-BASED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION ELEMENTS FOR THE COMPLETED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.2</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION OF THE EXECUTIVE BOARD:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGGREGATE AMOUNT OF VARIABLE SHARE-BASED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION ELEMENTS THAT ARE ALLOCATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE CURRENT FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.3</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION OF THE EXECUTIVE BOARD:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAXIMUM AGGREGATE AMOUNT OF FIXED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION FOR THE NEXT FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.1</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GILBERT ACHERMANN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.2</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HEINRICH BAUMANN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.3</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RICHARD CAMPBELL-BREEDEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.4</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAUL MAN YIU CHOW</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.5</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IVO FURRER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.6</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLAIRE GIRAUT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.7</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHARLES G.T. STONEHILL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2.1</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW ELECTIONS TO THE BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR. ROMEO LACHER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2.2</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW ELECTIONS TO THE BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MRS. EUNICE ZEHNDER-LAI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2.3</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW ELECTIONS TO THE BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MS. OLGA ZOUTENDIJK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE CHAIRMAN OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSES THAT MR. ROMEO LACHER BE ELECTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A ONE-YEAR TERM. MR. ROMEO LACHER IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED TO BE ELECTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AT THE ANNUAL GENERAL MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4.1</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONS TO THE COMPENSATION COMMITTEE:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR. GILBERT ACHERMANN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4.2</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONS TO THE COMPENSATION COMMITTEE:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR. HEINRICH BAUMANN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4.3</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONS TO THE COMPENSATION COMMITTEE:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR. RICHARD CAMPBELL-BREEDEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4.4</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONS TO THE COMPENSATION COMMITTEE:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MRS. EUNICE ZEHNDER-LAI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE STATUTORY AUDITOR: THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS PROPOSES THAT KPMG AG,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZURICH, BE ELECTED AS STATUTORY AUDITORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR ANOTHER ONE-YEAR TERM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE: THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSES THAT MR. MARC NATER, WENGER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POSTFACH, 8700 KUSNACHT, SWITZERLAND, BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTED AS INDEPENDENT REPRESENTATIVE FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A TERM UNTIL THE END OF THE NEXT ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING IN 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01 APR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO CHANGE IN RECORD DATE-FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03 APR 2019 TO 02 APR 2019 AND FURTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF-DIVIDEND AMOUNT.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IF YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BRISTOL-MYERS SQUIBB COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">110122108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contested-Special </FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1101221083</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934932751 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Issuance Proposal: To approve the issuance of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of Bristol-Myers Squibb Company common stock</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to stockholders of Celgene Corporation in the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">between Celgene Corporation and Burgundy Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub, Inc., a wholly-owned subsidiary of Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb Company, pursuant to the terms and conditions of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Agreement and Plan of Merger, dated as of January</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2, 2019, as it may be amended from time to time, among</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bristol-Myers Squibb Company, Burgundy Merger Sub,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc. and Celgene Corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adjournment Proposal: To approve the adjournment from</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time to time of the special meeting of the stockholders of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bristol- Myers Squibb Company if necessary to solicit</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are not sufficient votes at the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of the special meeting, or any adjournment or</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">postponement thereof, to approve the Stock Issuance</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BRISTOL-MYERS SQUIBB COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">110122108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contested-Special </FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1101221083</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934939654 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Issuance Proposal: To approve the issuance of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of Bristol-Myers Squibb Company common stock</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to stockholders of Celgene Corporation in the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">between Celgene Corporation and Burgundy Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub, Inc., a wholly-owned subsidiary of Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb Company, pursuant to the terms and conditions of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Agreement and Plan of Merger, dated as of January</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2, 2019, as it may be amended from time to time, among</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bristol-Myers Squibb Company, Burgundy Merger Sub,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc. and Celgene Corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adjournment Proposal: To approve the adjournment from</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time to time of the special meeting of the stockholders of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bristol- Myers Squibb Company if necessary to solicit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are not sufficient votes at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of the special meeting, or any adjournment or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">postponement thereof, to approve the Stock Issuance</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CITIGROUP INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">172967424</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1729674242</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934935808 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael L. Corbat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ellen M. Costello</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara J. Desoer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John C. Dugan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Duncan P. Hennes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter B. Henry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: S. Leslie Ireland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lew W. (Jay) Jacobs, IV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Renee J. James</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eugene M. McQuade</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary M. Reiner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Diana L. Taylor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James S. Turley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah C. Wright</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ernesto Zedillo Ponce de Leon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the selection of KPMG LLP as Citi's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve Citi's 2018 executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Citigroup 2019 Stock Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal requesting Shareholder Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Access Enhancement to Citi's proxy access bylaw</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">provisions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal requesting that the Board adopt a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">policy prohibiting the vesting of equity-based awards for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">senior executives due to a voluntary resignation to enter</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">government service.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal requesting that the Board amend</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Citi's bylaws to give holders in the aggregate of 15% of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Citi's outstanding common stock the power to call a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE AES CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00130H105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US00130H1059</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938044 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Janet G. Davidson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andres R. Gluski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles L. Harrington</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tarun Khanna</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Holly K. Koeppel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James H. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alain Monie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John B. Morse, Jr</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Moises Naim</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey W. Ubben</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors of the Company for the fiscal year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GENUINE PARTS COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">372460105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3724601055</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938652 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elizabeth W. Camp</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul D. Donahue</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary P. Fayard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas C. Gallagher</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P. Russell Hardin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John R. Holder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Donna W. Hyland</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John D. Johns</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert C. Loudermilk Jr</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wendy B. Needham</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E. Jenner Wood III</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on executive compensation.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Ernst &amp; Young LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent auditor for the fiscal year ending</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019 .</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE PNC FINANCIAL SERVICES GROUP, INC.</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">693475105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PNC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6934751057</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934940164 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph Alvarado</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles E. Bunch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Debra A. Cafaro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marjorie Rodgers Cheshire</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William S. Demchak</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew T. Feldstein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard J. Harshman</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel R. Hesse</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard B. Kelson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda R. Medler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martin Pfinsgraff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Toni Townes-Whitley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Ward</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Audit Committee's selection of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as PNC's independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WELLS FARGO &amp; COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">949746101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WFC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9497461015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934941584 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Baker II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Celeste A. Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Theodore F. Craver, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Elizabeth A. Duke</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wayne M. Hewett</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald M. James</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria R. Morris</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Juan A. Pujadas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James H. Quigley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald L. Sargent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. Allen Parker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Suzanne M. Vautrinot</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory resolution to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the Company's Amended and Restated Long-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Term Incentive Compensation Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of KPMG LLP as the Company's</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Report on Incentive-Based</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation and Risks of Material Losses.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Report on Global Median Gender</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pay Gap.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BANK OF AMERICA CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">060505104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0605051046</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934942360 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sharon L. Allen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan S. Bies</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jack O. Bovender, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank P. Bramble, Sr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pierre J.P. de Weck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arnold W. Donald</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda P. Hudson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Monica C. Lozano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. May</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian T. Moynihan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lionel L. Nowell III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Clayton S. Rose</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael D. White</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas D. Woods</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. David Yost</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1p.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria T. Zuber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approving Our Executive Compensation (an Advisory,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non- binding &quot;Say on Pay&quot; Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratifying the Appointment of Our Independent Registered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amending the Bank of America Corporation Key</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Equity Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report Concerning Gender Pay Equity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Right to Act by Written Consent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enhance Shareholder Proxy Access.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JOHNSON &amp; JOHNSON</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">478160104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JNJ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4781601046</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938638 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary C. Beckerle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. Scott Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ian E. L. Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jennifer A. Doudna</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alex Gorsky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marillyn A. Hewson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark B. McClellan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne M. Mulcahy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William D. Perez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles Prince</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A. Eugene Washington</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald A. Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Named Executive Officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Independent Registered Public Accounting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Clawback Disclosure</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Executive Compensation and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Drug Pricing Risks.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GATX CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">361448103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GATX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3614481030</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954024 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Diane M. Aigotti</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne L. Arvia</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ernst A. H&auml;berli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian A. Kenney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James B. Ream</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert J. Ritchie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David S. Sutherland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen R. Wilson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9 &nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul G. Yovovich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY RESOLUTION TO APPROVE EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF APPOINTMENT OF INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED PUBLIC ACCOUNTING FIRM FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR ENDING DECEMBER 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTERNATIONAL BUSINESS MACHINES CORP.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">459200101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IBM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4592001014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934941849 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a Term of One Year: M. L. Eskew</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a Term of One Year: D. N. Farr</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a Term of One Year: A. Gorsky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a Term of One Year: M. Howard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a Term of One Year: S. A.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jackson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a Term of One Year: A. N. Liveris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a Term of One Year: M. E. Pollack</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a Term of One Year: V. M.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rometty</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a Term of One Year: J. R.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Swedish</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a Term of One Year: S. Taurel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a Term of One Year: P. R. Voser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for a Term of One Year: F. H.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Waddell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of Independent Registered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Long-Term Incentive Performance Terms for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certain Executives for Awards Eligible for Transitional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Relief Pursuant to Section 162(m) of the Internal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Revenue Code</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal on the Right to Act by Written</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal to Have an Independent Board</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VERIZON COMMUNICATIONS INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92343V104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92343V1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934943261 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shellye L. Archambeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark T. Bertolini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vittorio Colao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Melanie L. Healey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Clarence Otis, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel H. Schulman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rodney E. Slater</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathryn A. Tesija</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hans E. Vestberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory G. Weaver</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of Independent Registered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nonqualified Savings Plan Earnings</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Chair</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Online Child Exploitation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cybersecurity and Data Privacy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severance Approval Policy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WELLTOWER INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">95040Q104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WELL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US95040Q1040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949720 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenneth J. Bacon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. DeRosa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Karen B. DeSalvo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey H. Donahue</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Timothy J. Naughton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sharon M. Oster</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sergio D. Rivera</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Johnese M. Spisso</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathryn M. Sullivan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Scott Trumbull</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary Whitelaw</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of Ernst &amp; Young LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as independent registered public accounting firm for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval, on an advisory basis, of the compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of our named executive officers as disclosed in the 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CINCINNATI BELL INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">171871403</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CBBPRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1718714033</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934950266 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meredith J. Ching</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Walter A. Dods, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John W. Eck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leigh R. Fox</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jakki L. Haussler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Craig F. Maier</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Russel P. Mayer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theodore H. Torbeck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lynn A. Wentworth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martin J. Yudkovitz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by a non-binding advisory vote, of our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers' compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of our Audit and Finance Committee's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of our independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MUELLER INDUSTRIES, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">624756102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MLI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6247561029</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934963883 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory L. Christopher</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elizabeth Donovan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul J. Flaherty</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gennaro J. Fulvio</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary S. Gladstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott J. Goldman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John B. Hansen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry Hermanson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles P. Herzog, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the appointment of Ernst &amp; Young LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis by non-binding vote,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve adoption of the Company's 2019 Incentive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ELI LILLY AND COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">532457108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5324571083</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934940215 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director for three-year term: R. Alvarez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director for three-year term: C. R. Bertozzi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director for three-year term: J. R. Luciano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director for three-year term: K. P. Seifert</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by non-binding vote, of the compensation paid</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Ernst &amp; Young LLP as the principal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditor for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve amendments to the Articles of Incorporation to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">eliminate the classified board structure.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve amendments to the Articles of Incorporation to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">eliminate all supermajority voting provisions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal requesting a report regarding direct</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and indirect political expenditures.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMERICAN EXPRESS COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">025816109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AXP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
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    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0258161092</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934951953 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charlene Barshefsky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John J. Brennan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter Chernin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ralph de la Vega</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne Lauvergeon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael O. Leavitt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Theodore J. Leonsis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen J. Squeri</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel L. Vasella</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald A. Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher D. Young</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as independent registered public accounting firm for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal relating to action by written</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal relating to deducting the stock</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">buyback impact from executive pay.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal relating to gender pay equity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RYMAN HOSPITALITY PROPERTIES, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78377T107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RHP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US78377T1079</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934975799 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rachna Bhasin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alvin Bowles Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fazal Merchant</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick Q. Moore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christine Pantoya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert S. Prather, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Colin V. Reed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael I. Roth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>STATE STREET CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">857477103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8574771031</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934969277 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K. Burnes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: P. de Saint-Aignan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: L. Dugle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A. Fawcett</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Freda</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Hooley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: S. Mathew</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Meaney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. O'Hanley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: S. O'Sullivan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Sergel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. Summe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an advisory proposal on executive</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Ernst &amp; Young LLP as State</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Street's independent registered public accounting firm for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HERC HOLDINGS INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42704L104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HRI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US42704L1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934958022 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Herbert L. Henkel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lawrence H. Silber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James H. Browning</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick D. Campbell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nicholas F. Graziano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jean K. Holley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jacob M. Katz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael A. Kelly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Courtney Mather</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Louis J. Pastor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary Pat Salomone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by a non-binding advisory vote, of the named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers' compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Company's independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MULTI-COLOR CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">625383104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LABL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6253831043</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934995917 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the Agreement and Plan of Merger,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated as of February 24, 2019 (as may be amended from</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time to time, the &quot;merger agreement&quot;) by and among</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Multi-Color Corporation, W/S Packaging Holdings, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Monarch Merger Corporation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, by a non-binding advisory vote, the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Multi-Color Corporation's named executive officers that is</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">based on or otherwise relates to the merger</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the merger agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adjourn the special meeting to a later date or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time if necessary or appropriate to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies in favor of the adoption of the merger agreement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if there are insufficient votes at the time of the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to adopt the merger agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMERICAN INTERNATIONAL GROUP, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">026874784</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0268747849</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934973606 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. DON CORNWELL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: BRIAN DUPERREAULT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: JOHN H. FITZPATRICK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: WILLIAM G. JURGENSEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: CHRISTOPHER S. LYNCH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: HENRY S. MILLER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: LINDA A. MILLS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: THOMAS F. MOTAMED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: SUZANNE NORA JOHNSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: PETER R. PORRINO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: AMY L. SCHIOLDAGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: DOUGLAS M. STEENLAND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: THERESE M. VAUGHAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote, on a non-binding advisory basis, to approve</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote, on a non-binding advisory basis, on the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">frequency of future executive compensation votes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To act upon a proposal to ratify the selection of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as AIG's independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a shareholder proposal to give shareholders</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">who hold at least 10 percent of AIG's outstanding</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">common stock the right to call special meetings.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMERICAN TOWER CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03027X100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US03027X1000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978860 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Raymond P. Dolan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert D. Hormats</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gustavo Lara Cantu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Grace D. Lieblein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Craig Macnab</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: JoAnn A. Reed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pamela D.A. Reeve</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David E. Sharbutt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James D. Taiclet</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samme L. Thompson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Deloitte &amp; Touche LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt a policy requiring an independent Board</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To require periodic reports on political contributions and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">expenditures.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JPMORGAN CHASE &amp; CO.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46625H100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JPM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US46625H1005</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934979088 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda B. Bammann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James A. Bell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen B. Burke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Todd A. Combs</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James S. Crown</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James Dimon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Timothy P. Flynn</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mellody Hobson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laban P. Jackson, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael A. Neal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lee R. Raymond</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory resolution to approve executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of independent registered public accounting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gender pay equity report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enhance shareholder proxy access</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cumulative voting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROYAL DUTCH SHELL PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">780259206</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RDSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7802592060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935000416 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Receipt of Annual Report &amp; Accounts</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Directors' Remuneration Report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Neil Carson as a Director of the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Ben van Beurden</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Ann Godbehere</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Euleen Goh</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Charles O. Holliday</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Catherine Hughes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Gerard Kleisterlee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Roberto Setubal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Sir Nigel Sheinwald</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Linda G. Stuntz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Jessica Uhl</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Gerrit Zalm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remuneration of Auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to allot shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disapplication of pre-emption rights (Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of new Articles of Association (Special</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to purchase own shares (Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to make certain donations and incur</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">expenditure</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder resolution (Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MORGAN STANLEY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">617446448</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
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    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6174464486</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934980423 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Elizabeth Corley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alistair Darling</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas H. Glocer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James P. Gorman</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert H. Herz</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nobuyuki Hirano</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jami Miscik</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dennis M. Nally</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Takeshi Ogasawara</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hutham S. Olayan</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary L. Schapiro</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Perry M. Traquina</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rayford Wilkins, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the compensation of executives as disclosed</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in the proxy statement (non-binding advisory vote)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding an annual report on</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">lobbying expenses</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HERTZ GLOBAL HOLDINGS, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42806J106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US42806J1060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978276 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David A. Barnes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: SungHwan Cho</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vincent J. Intrieri</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Henry R. Keizer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathryn V. Marinello</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anindita Mukherjee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g. &nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel A. Ninivaggi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin M. Sheehan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the amended and restated Hertz Global</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdings, Inc. 2016 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Ernst &amp; Young LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered certified public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by a non-binding advisory vote, of the named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers' compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MERCK &amp; CO., INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58933Y105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MRK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US58933Y1055</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934988328 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leslie A. Brun</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas R. Cech</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary Ellen Coe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pamela J. Craig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenneth C. Frazier</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas H. Glocer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rochelle B. Lazarus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h. &nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul B. Rothman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patricia F. Russo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Inge G. Thulin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wendell P. Weeks</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter C. Wendell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding advisory vote to approve the compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the 2019 Incentive Stock Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of the Company's</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal concerning an independent board</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">chairman.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal concerning executive incentives</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and stock buybacks.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal concerning drug pricing.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EXXON MOBIL CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30231G102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US30231G1022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934991488 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan K. Avery</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Angela F. Braly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ursula M. Burns</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenneth C. Frazier</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven A. Kandarian</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas R. Oberhelman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel J. Palmisano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven S Reinemund</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William C. Weldon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Darren W. Woods</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Independent Auditors (page 28)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation (page</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Chairman (page 58)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Shareholder Meetings (page 59)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board Matrix (page 61)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Climate Change Board Committee (page 62)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Risks of Gulf Coast Petrochemical Investments</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(page 64)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Political Contributions (page 66)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Lobbying (page 67)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHEVRON CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">166764100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CVX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1667641005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934993088 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. M. Austin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. B. Frank</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A. P. Gast</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: E. Hernandez, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. W. Moorman IV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. F. Moyo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. Reed-Klages</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. D. Sugar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: I. G. Thulin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. J. Umpleby III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. K. Wirth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of PwC as Independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Public Accounting Firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Named Executive Officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Human Right to Water</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Reducing Carbon Footprint</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Create a Board Committee on Climate Change</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adopt Policy for an Independent Chairman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Set Special Meeting Threshold at 10%</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BRISTOL-MYERS SQUIBB COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">110122108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1101221083</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935021458 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter J. Arduini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Bertolini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Giovanni Caforio, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew W. Emmens</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Grobstein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan J. Lacy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dinesh C. Paliwal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Theodore R. Samuels</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vicki L. Sato, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerald L. Storch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Karen H. Vousden, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of our Named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of an independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal on Right to Act by Written Consent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WABCO HOLDINGS INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92927K102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WBC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92927K1025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934995020 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jacques Esculier</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas S. Gross</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Henry R. Keizer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the selection of Ernst &amp; Young Bedrijfsrevisoren</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BCVBA/Reviseurs d'Entreprises SCCRL as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory basis, the compensation paid to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's named executive officers (&quot;Say-on-Pay&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>T-MOBILE US, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">872590104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TMUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8725901040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935011130 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Srikant M. Datar</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Srini Gopalan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lawrence H. Guffey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timotheus H&ouml;ttges</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christian P. Illek</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bruno Jacobfeuerborn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Raphael K&uuml;bler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thorsten Langheim</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John J. Legere</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G. Michael Sievert</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Teresa A. Taylor</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kelvin R. Westbrook</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Appointment of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accounting Firm for Fiscal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal for Limitations on Accelerated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vesting of Equity Awards in the Event of a Change of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Control.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WABCO HOLDINGS INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92927K102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WBC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92927K1025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935038249 - Management</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger (as it may</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be amended from time to time), dated as of March 28,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 (the &quot;Merger Agreement&quot;), by and among WABCO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdings Inc., ZF Friedrichshafen AG and Verona Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub Corp.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by means of a non-binding, advisory vote,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers of WABCO Holdings Inc. in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve one or more adjournments or postponements</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the special meeting to a later date or dates, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are insufficient votes to adopt the Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement at the then- scheduled date and time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Registrant</FONT></TD>
    <TD STYLE="width: 90%; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>The
    Gabelli Convertible and Income Securities Fund Inc.</U></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 40.5pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">By (Signature and Title)*</FONT></TD>
    <TD STYLE="width: 80%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>/s/ Bruce N. Alpert</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Bruce N. Alpert, Principal Executive
    Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date</FONT></TD>
    <TD STYLE="width: 93%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>August 23, 2019</U></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 40.5pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

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


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