<SEC-DOCUMENT>0001398344-16-017491.txt : 20160826
<SEC-HEADER>0001398344-16-017491.hdr.sgml : 20160826
<ACCEPTANCE-DATETIME>20160826161320
ACCESSION NUMBER:		0001398344-16-017491
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160630
FILED AS OF DATE:		20160826
DATE AS OF CHANGE:		20160826
EFFECTIVENESS DATE:		20160826

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HERZFELD CARIBBEAN BASIN FUND INC
		CENTRAL INDEX KEY:			0000880406
		IRS NUMBER:				650396889
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06445
		FILM NUMBER:		161854972

	BUSINESS ADDRESS:	
		STREET 1:		119 WASHINGTON AVENUE, SUITE 504
		CITY:			MIAMI BEACH
		STATE:			FL
		ZIP:			33139
		BUSINESS PHONE:		3052711900

	MAIL ADDRESS:	
		STREET 1:		119 WASHINGTON AVENUE, SUITE 504
		CITY:			MIAMI BEACH
		STATE:			FL
		ZIP:			33139

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIRST CUBA FUND INC
		DATE OF NAME CHANGE:	19920929
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Investment Company Act file number <font style="TEXT-DECORATION: underline; DISPLAY: inline">811-06445</font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">(Exact name of registrant as specified in charter)</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman; TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">119 Washington Avenue, Suite 504, Miami Beach, FL</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman; TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">33139</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Date of fiscal year end: <font style="TEXT-DECORATION: underline; DISPLAY: inline">6/30</font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Date of reporting period: year-ended <font style="TEXT-DECORATION: underline; DISPLAY: inline">6/30/16</font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">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 (ss.ss. 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.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">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 ("OMB") 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. ss. 3507.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: times new roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.</div>
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<div style="FONT-WEIGHT: bold">ITEM 1. PROXY VOTING RECORD:</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE LATIN AMERICAN DISCOVERY FUND, INC.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">51828C106</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LDF</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">06-Aug-2015</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US51828C1062</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">05-Aug-2015</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934227073 - Management</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">800</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">08-Jun-2015</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MICHAEL BOZIC</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">800</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NANCY C. EVERETT</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">800</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MICHAEL F. KLEIN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">800</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">W. ALLEN REED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">800</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ULTRAPETROL (BAHAMAS) LIMITED</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P94398107</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ULTR</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">08-Oct-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BSP943981071</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Oct-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934281899 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">36,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">06-Oct-2015</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 AND THE AUDITOR'S REPORT THEREON.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RE-ELECTION OF DIRECTOR: EDUARDO OJEA QUINTANA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RE-ELECTION OF DIRECTOR: HORACIO REYSER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RE-ELECTION OF DIRECTOR: RAUL SOTOMAYOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.4</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RE-ELECTION OF DIRECTOR: GONZALO DULANTO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.5</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RE-ELECTION OF DIRECTOR: GEORGE WOOD</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RATIFY AND CONFIRM ALL ACTS,TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS THAT MAY BE BROUGHT AGAINST THEM AS A RESULT .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MASTEC, INC.</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">576323109</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MTZ</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15-Oct-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US5763231090</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14-Oct-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934275492 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">134,927</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14-Oct-2015</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOSE R. MAS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">134,927</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOHN VAN HEUVELEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">134,927</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">134,927</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE THE AMENDED AND RESTATED 2011 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE THEREUNDER FROM 1,000,000 TO 2,000,000.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">134,927</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TECO ENERGY, INC.</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">872375100</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Special</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TE</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03-Dec-2015</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US8723751009</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02-Dec-2015</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934293907 - Management</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">40,500</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02-Dec-2015</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2015, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG TECO ENERGY, INC., EMERA INC. AND EMERA US INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS IT MAY BE AMENDED FROM TIME TO TIME.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">40,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">40,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE, ON A NONBINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TECO ENERGY, INC., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">40,500</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SIDERURGICA VENEZOLANA "SIVENSA", S.A.</div>
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<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
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<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SDNVY</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11-Dec-2015</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US8258656037</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Dec-2015</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">895</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Dec-2015</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO CONSIDER AND RESOLVE, IN VIEW OF THE REPORTS OF THE INTERNAL COMPTROLLERS, ABOUT THE FINANCIAL STATEMENTS SUBMITTED BY THE BOARD OF DIRECTORS, AS WELL AS TO CONSIDER AND RESOLVE ABOUT THE REPORT OF THE BOARD OF DIRECTORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">895</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">895</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL INTERNAL COMPTROLLERS AND THEIR RESPECTIVE ALTERNATES, AS WELL AS THEIR ANNUAL COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">895</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE JUDICIAL REPRESENTATIVES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">895</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SIDERURGICA VENEZOLANA "SIVENSA", S.A.</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">825865702</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SDNWY</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11-Dec-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US8258657027</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Dec-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934308520 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">79</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Dec-2015</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO CONSIDER AND RESOLVE, IN VIEW OF THE REPORTS OF THE INTERNAL COMPTROLLERS, ABOUT THE FINANCIAL STATEMENTS SUBMITTED BY THE BOARD OF DIRECTORS, AS WELL AS TO CONSIDER AND RESOLVE ABOUT THE REPORT OF THE BOARD OF DIRECTORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL INTERNAL COMPTROLLERS AND THEIR RESPECTIVE ALTERNATES, AS WELL AS THEIR ANNUAL COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO CONSIDER AND RESOLVE ABOUT THE APPOINTMENT OF THE PRINCIPAL AND ALTERNATE JUDICIAL REPRESENTATIVES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MEXICO EQUITY AND INCOME FUND, INC.</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">592834105</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXE</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17-Dec-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US5928341057</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16-Dec-2015</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934299466 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1,637</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16-Dec-2015</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RAJEEV DAS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,637</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE AN AMENDMENT TO THE FUND'S ARTICLES SUPPLEMENTARY TO PROVIDE FOR THE REDEMPTION OF THE OUTSTANDING SHARES OF THE FUND'S PREFERRED STOCK AT THE OPTION OF THE FUND AT A PRICE EQUAL TO 98% OF NET ASSET VALUE PER SHARE.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,637</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
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<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P4983X160</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ExtraOrdinary General Meeting</div>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXP680051218</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706603722 - Management</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
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<tr>
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</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<tr>
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<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMMT</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I</div>
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<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF THE CORRECTIONS FOR THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON JUNE 25, 2015, IN REGARD TO THE DISTRIBUTION OF THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS OF ITEM 7 OF THE BASES FOR THE MERGER, IN ACCORDANCE WITH THAT WHICH IS COVERED BY THE SECOND ITEM OF THE AGENDA FOR THE MENTIONED GENERAL MEETING</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Non-Voting</div>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II</div>
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<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DESIGNATION OF THE SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P4983X160</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
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<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ExtraOrdinary General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Jan-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXP680051218</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14-Jan-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706629245 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">210,994</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMMT</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF THE CORRECTIONS FOR THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON JUNE 25, 2015, IN REGARD TO THE DISTRIBUTION OF THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS OF ITEM 7 OF THE BASES FOR THE MERGER, IN ACCORDANCE WITH THAT WHICH IS COVERED BY THE SECOND ITEM OF THE AGENDA FOR THE MENTIONED GENERAL MEETING</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DESIGNATION OF THE SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GELTECH SOLUTIONS INC</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">368537106</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLTC</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Jan-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US3685371060</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21-Jan-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934310361 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21-Jan-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PETER CORDANI</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MICHAEL BECKER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DAVID GUTMANN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LEONARD MASS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PHIL O'CONNELL, JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEIL REGER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE THE AMENDMENT TO GELTECH'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000 SHARES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RATIFY THE APPOINTMENT OF GELTECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRICESMART, INC</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #004f75">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">741511109</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PSMT</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03-Feb-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US7415111092</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02-Feb-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934313608 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">01-Feb-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
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<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SHERRY S. BAHRAMBEYGUI</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GONZALO BARRUTIETA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GORDON H. HANSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,000</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KATHERINE L. HENSLEY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,000</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LEON C. JANKS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,000</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOSE LUIS LAPARTE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,000</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MITCHELL G. LYNN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,000</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PIERRE MIGNAULT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,000</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ROBERT E. PRICE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,000</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EDGAR ZURCHER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,000</div>
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</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #004f75" colspan="5">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P60694117</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ordinary General Meeting</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25-Feb-2016</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXP606941179</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19-Feb-2016</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706674199 - Management</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18,300</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
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<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMMT</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE REPORT FROM THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015, AND THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Non-Voting</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 1.52 PER SHARE, TO EACH ONE OF THE COMMON, NOMINATIVE SHARES, WHICH HAVE NO STATED PAR VALUE AND ARE IN CIRCULATION FROM THE SERIES A AND B, COMING FROM THE BALANCE OF THE ACCUMULATED NET FISCAL PROFIT ACCOUNT TO 2013. THIS DIVIDEND WILL BE-PAID IN FOUR INSTALLMENTS OF MXN 0.38 PER SHARE ON APRIL 7, JULY 7, OCTOBER 6 AND DECEMBER 1, 2016. RESOLUTIONS IN THIS REGARD</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Non-Voting</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">III</div>
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<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS, CLASSIFICATION REGARDING THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IV</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V</div>
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<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY IN REGARD TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, PLACEMENT OF THE SAME, PROPOSAL AND IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
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<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P60694117</div>
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<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ExtraOrdinary General Meeting</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25-Feb-2016</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXP606941179</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706680902 - Management</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18,300</div>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
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<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMMT</div>
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<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VI</div>
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<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL TO CANCEL UP TO 27,766,598 COMMON, NOMINATIVE SHARES, WITH NO STATED PAR VALUE, FROM CLASS I, WHICH ARE REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL, COMING FROM THE SHARE BUYBACK PROGRAM, THAT ARE CURRENTLY HELD IN THE TREASURY OF THECOMPANY, OF WHICH 14,337,071 ARE SERIES A SHARES AND 13,429,527 ARE SERIES B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE CAPITAL. RESOLUTIONS IN THIS REGARD</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Non-Voting</div>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VII</div>
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<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DESIGNATION OF DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Non-Voting</div>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COCA-COLA FEMSA, S.A.B DE C.V.</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191241108</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KOF</div>
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<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
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<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US1912411089</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">01-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934330298 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
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<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8,799</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">01-Mar-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8,799</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="5">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P4182H115</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FEMSAUBD.MX</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">08-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXP320321310</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">01-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706669453 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18,900</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">01-Mar-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REPORT FROM THE GENERAL DIRECTOR OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF WITH REGARD TO THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED, REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font>COMMITTEES, PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> GENERAL MERCANTILE COMPANIES LAW AND OF THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18,900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18,900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">III</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALLOCATION OF THE RESULTS ACCOUNT FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18,900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IV</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO BUYBACKS OF THE SHARES OF THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18,900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND DETERMINATION OF THEIR COMPENSATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18,900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VI.A</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: FINANCE AND PLANNING. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> COMPENSATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18,900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VI.B</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: AUDIT. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18,900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VI.C</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: CORPORATE PRACTICES. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18,900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VII</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18,900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VIII</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">READING AND APPROVAL, IF DEEMED APPROPRIATE, OF THE GENERAL MEETING MINUTES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18,900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOMENTO ECONOMICO MEXICANO S.A.B. DE CV</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">344419106</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FMX</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">08-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US3444191064</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934330779 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">01-Mar-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, INCLUDING THE OPERATIONS AND ACTIVITIES IN WHICH THEY WERE INVOLVED; REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPLICATION OF THE RESULTS FOR THE 2015 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P3642B213</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ordinary General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">04-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MX01EL000003</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">08-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706708231 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1,270</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7-Mar-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, READING, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS FROM THE BOARD OF DIRECTORS THAT ARE REFERRED TO IN ARTICLE 28 OF THE SECURITIES MARKET LAW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,270</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, READING, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS A DISCUSSION AND RESOLUTIONS REGARDING THE ALLOCATION OF RESULTS AND DISTRIBUTION OF PROFIT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,270</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, READING, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,270</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, READING, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE CORPORATE PRACTICES COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,270</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, READING, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE POLICIES FOR THE ACQUISITION AND PLACEMENT OF SHARES FROM THE SHARE BUYBACK FUND OF THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,270</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE SECRETARY AND VICE SECRETARY OF THAT BODY, AS WELL AS THE MEMBERSHIP OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, DETERMINATION OF THEIR COMPENSATION AND CLASSIFICATION OF THEIR INDEPENDENCE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,270</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF SPECIAL DELEGATES FROM THE GENERAL MEETING TO APPEAR BEFORE THE NOTARY PUBLIC OF THEIR CHOICE IN ORDER TO FILE THE MINUTES AND RECORD THE RESOLUTIONS OF THE GENERAL MEETING AT THE PUBLIC REGISTRY OF COMMERCE, AS WELL AS TO CARRY OUT ANY OTHER STEP IN RELATION TO THE SAME</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1,270</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE MEXICO FUND, INC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">592835102</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXF</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US5928351023</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934327710 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13,345</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15-Mar-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EDWARD DJEREJIAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13,345</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLAUDIO X. GONZALEZ</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13,345</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALBERTO OSORIO MORALES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13,345</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MARLOWE HOLDINGS LIMITED, BELIZE CITY</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P6464V100</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Special General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BZP6464V1004</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706755064 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3,250</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15-Mar-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THAT THE ADMISSION OF THE ORDINARY SHARES IN THE COMPANY TO AIM BE CANCELLED</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,250</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THAT THE PROPOSED TRANSACTIONS BETWEEN THE COMPANY AND MARLOWE PLC BE APPROVED</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,250</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
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<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WAL-MART DE MEXICO SAB DE CV, MEXICO</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P98180188</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ExtraOrdinary General Meeting</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31-Mar-2016</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MX01WA000038</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Mar-2016</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706687209 - Management</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">210,222</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Mar-2016</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVE CLAUSES 2 AND 8 OF BYLAWS</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVE MINUTES OF MEETING</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WAL-MART DE MEXICO SAB DE CV, MEXICO</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P98180188</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ordinary General Meeting</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
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<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31-Mar-2016</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
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<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MX01WA000038</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706728904 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Mar-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMMT</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593290 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.A</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT : FROM THE BOARD OF DIRECTORS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.B</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE GENERAL DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.C</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.D</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.E</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.F</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.G</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">III</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IV</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VI</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">210,222</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CEMEX SAB DE CV, GARZA GARCIA</div>
</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P2253T133</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ordinary General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXP225611567</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706730961 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65,264</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Mar-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND CAPITAL VARIATION STATEMENT, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES, THE REPORT REGARDING THE ACCOUNTING POLICIES AND CRITERIA THAT HAVE BEEN ADOPTED AND THE REPORT REGARDING THE REVIEW OF THE TAX SITUATION OF THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65,264</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RESOLUTION REGARDING THE PLAN FOR THE ALLOCATION OF PROFIT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65,264</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">III.A</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS VARIABLE PART BY MEANS OF A. CAPITALIZATION WITH A CHARGE AGAINST RETAINED PROFITS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65,264</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">III.B</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS VARIABLE PART BY MEANS OF B. THE ISSUANCE OF TREASURY SHARES TO PRESERVE THE RIGHTS OF THE CURRENT BONDHOLDERS DUE TO THE ISSUANCE OF CONVERTIBLE BONDS THAT WAS PREVIOUSLY CONDUCTED BY THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65,264</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IV</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65,264</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65,264</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VI</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DESIGNATION OF THE PERSON OR PERSONS WHO ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65,264</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMMT</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65,264</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CEMEX SAB DE CV, GARZA GARCIA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P2253T133</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ExtraOrdinary General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXP225611567</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706744744 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65,264</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Mar-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.A</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RESOLUTION REGARDING A PROPOSAL FROM THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR THEIR PLACEMENT AMONG THE GENERAL INVESTING PUBLIC</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65,264</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.B</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RESOLUTION REGARDING A PROPOSAL FROM THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR THEIR OFFERING IN EXCHANGE FOR THE CONVERTIBLE BONDS THAT WERE ISSUED BY THE COMPANY IN MARCH 2015, MATURING IN 2020, AND OR, IF DEEMED APPROPRIATE, THEIR<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> PLACEMENT AMONG THE GENERAL INVESTING PUBLIC, ALLOCATING THE FUNDS OBTAINED TO THE PAYMENT AND CANCELLATION OF THE MENTIONED BONDS THAT ARE CURRENTLY IN CIRCULATION. THESE BONDS CAN BE ISSUED IN ACCORDANCE WITH THE ISSUANCE DOCUMENT OF THE CONVERTIBLE BONDS THAT WERE ISSUED IN MAY 2015, MATURING IN 2020, WHICH SHOULD BE AMENDED FOR THOSE PURPOSES. THE PROPOSAL INCLUDES THE AUTHORIZATION TO DISPOSE OF ALL OR PART OF THE SHARES THAT ARE CURRENTLY HELD IN TREASURY THAT SUPPORT THE CONVERSION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65,264</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RIGHTS OF THE BONDS THAT WERE ISSUED IN MARCH 2011, MATURING IN MARCH 2016, AND MARCH 2015, MATURING IN MARCH 2020, TO THE EXTENT THAT THESE ARE AMORTIZED OR REPLACED, IN ORDER TO ALLOCATE THEM TO GUARANTEE THE CONVERSION OF THE NEW BONDS THAT ARE CONVERTIBLE INTO SHARES, IN ACCORDANCE WITH ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, WITHOUT THE NEED TO INCREASE THE SHARE CAPITAL OR TO ISSUE ADDITIONAL COMMON SHARES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DESIGNATION OF THE PERSON OR PERSONS WHO ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65,264</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CEMEX, S.A.B. DE C.V.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">151290889</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CX</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US1512908898</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934337266 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">146,372</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Mar-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2015 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">146,372</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL FOR THE ALLOCATION OF PROFITS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">146,372</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> CONVERTIBLE NOTES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">146,372</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">146,372</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">146,372</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">146,372</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RESOLUTION ON A BOARD OF DIRECTORS' PROPOSAL TO ISSUE CONVERTIBLE NOTES PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS AND OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO) AS FOLLOWS: A. FOR PLACEMENT AMONG GENERAL INVESTORS; AND B. FOR AN EXCHANGE OFFER FOR THE CONVERTIBLE NOTES ISSUED BY THE COMPANY ON MARCH 2015 (DUE 2020) AND/OR, IF APPLICABLE, THEIR PLACEMENT AMONG GENERAL INVESTORS, USING THE PROCEEDS FOR THE PAYMENT AND CANCELLATION ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">146,372</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">146,372</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TAHOE RESOURCES INC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">873868103</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Special</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TAHO</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CA8738681037</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28-Mar-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934339501 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31,900</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28-Mar-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">01</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO CONSIDER, AS SAME MAY BE AMENDED AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" ATTACHED TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF TAHOE DATED MARCH 1, 2016 (THE "CIRCULAR"), TO APPROVE THE ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF TAHOE AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE TERMS OF THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING TAHOE AND LAKE SHORE GOLD CORP.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,900</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE BANK OF NOVA SCOTIA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">064149107</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BNS</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CA0641491075</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">08-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16-Feb-2016</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">05-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">01</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NORA A. AUFREITER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GUILLERMO E. BABATZ</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SCOTT B. BONHAM</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RONALD A. BRENNEMAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHARLES H. DALLARA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WILLIAM R. FATT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TIFF MACKLEM</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THOMAS C. O'NEILL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EDUARDO PACHECO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRIAN J. PORTER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNA M. POWER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AARON W. REGENT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INDIRA V. SAMARASEKERA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SUSAN L. SEGAL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAUL D. SOBEY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BARBARA S. THOMAS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L. SCOTT THOMSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF KPMG LLP AS AUDITORS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">04</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SHAREHOLDER PROPOSAL 1 - STREAMLINING FINANCIAL REPORTING</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">05</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SHAREHOLDER PROPOSAL 2 - PAYING FAIR SHARE OF TAXES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LENNAR CORPORATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">526057104</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LEN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US5260571048</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934331048 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IRVING BOLOTIN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STEVEN L. GERARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THERON I. "TIG" GILLIAM</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SHERRILL W. HUDSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SIDNEY LAPIDUS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TERI P. MCCLURE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STUART A. MILLER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ARMANDO OLIVERA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JEFFREY SONNENFELD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF THE LENNAR CORPORATION 2016 EQUITY INCENTIVE PLAN.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF THE LENNAR CORPORATION 2016 INCENTIVE COMPENSATION PLAN.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">49,500</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BANCO LATINOAMERICANO DE COMERCIO EXT.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P16994132</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BLX</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAP169941328</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934341657 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">55,166</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">05-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">55,166</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RATIFY DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">55,166</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HERMINIO A. BLANCO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">55,166</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MARIA DA GRACA FRANCA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">55,166</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RICARDO M. ARANGO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">55,166</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE BANK'S EXECUTIVE OFFICERS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">55,166</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CARNIVAL CORPORATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PA1436583006</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934331985 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS).</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMERICA MOVIL SAB DE CV, MEXICO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P0280A101</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Special General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXP001691213</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706871705 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;05-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE SERIES L SHAREHOLDERS HAVE THE RIGHT TO APPOINT. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMMT</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
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</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMERICA MOVIL SAB DE CV, MEXICO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P0280A119</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ordinary General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXP001691015</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706875703 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">05-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.A</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: REPORT FROM THE GENERAL DIRECTOR OF THE COMPANY THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> OF THAT REPORT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.B</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE ESTABLISHED AND<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> EXPLAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.C</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED DURING THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.D</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY DURING THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 43 OF THE SECURITIES MARKET LAW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.E</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015, WHICH INCLUDE A PROPOSAL FOR THE ALLOCATION OF THE PROFIT AND THE PAYMENT OF AN ORDINARY CASH DIVIDEND COMING FROM THE BALANCE OF THE FISCAL PROFIT ACCOUNT OF THE COMPANY IN THE AMOUNT OF MXN 0.28 PER SHARE TO THE HAREHOLDERS OF THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.F</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE ANNUAL REPORT REGARDING THE PROGRAM FOR THE ACQUISITION THROUGH BUYBACK AND PLACEMENT OF THE SHARES OF THE COMPANY FOR THE 2015 FISCAL YEAR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR OF THE COMPANY FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, OF THE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SECRETARY AND OF THE VICE SECRETARY OF THAT CORPORATE BODY AND OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">III</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE EXECUTIVE COMMITTEE AND OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO WILL MAKE UP THE EXECUTIVE COMMITTEE AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IV</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO ALLOCATE THE AMOUNT OF MXN 12 BILLION FOR SHARE BUYBACKS. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE CONCLUSION OF THE SPINOFF PROCESS OF THE COMPANY. SOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VI</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRANTING OF POWERS IN FAVOR OF VARIOUS OFFICERS OF THE COMPANY. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VII</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">209,144</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMERICA MOVIL, S.A.B. DE C.V.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02364W105</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMX</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US02364W1053</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934392173 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">44,690</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">44,690</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">44,690</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SEABOARD CORPORATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">811543107</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SEB</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US8115431079</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934341138 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STEVEN J. BRESKY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DAVID A. ADAMSEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOUGLAS W. BAENA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EDWARD I. SHIFMAN JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STOCKHOLDER PROPOSAL REGARDING THE BOARD OF DIRECTOR CHAIR BEING AN INDEPENDENT DIRECTOR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P4950Y100</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ordinary General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXP001661018</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706765293 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.A</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> THE OUTSIDE AUDITOR IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.B</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.C</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT ON THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.D</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.E</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND THE REPORT REGARDING THE SUBSIDIARIES OF THE COMPANY. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.F</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT WERE THE<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> RESPONSIBILITY OF THE COMPANY DURING THE CORPORATE AND FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THAT WHICH IS REQUIRED BY PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II.A</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL REGARDING THE INCREASE OF THE LEGAL RESERVE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II.B</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY IN ORDINARY NET DIVIDEND IN CASH COMING FROM THE UNALLOCATED PROFIT ACCOUNT IN THE AMOUNT OF MXN 5.61 PER SERIES B AND BB SHARE. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II.C</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY WILL BE ABLE TO ALLOCATE TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR IN ACCORDANCE WITH THE TERMS OF</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ARTICLE 56 OF THE SECURITIES MARKET LAW, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE PROVISIONS AND POLICIES IN REGARD TO SHARE BUYBACKS BY THE COMPANY. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">III.1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO MAKE UP OR WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, AFTER THE CLASSIFICATION OF THEIR INDEPENDENCE, WHERE APPROPRIATE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">III.2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE CHAIRPERSON OF THE AUDIT COMMITTEE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">III.3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO MAKE UP OR WILL MAKE UP THE COMMITTEES OF THE COMPANY, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IV</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, DULY FORMALIZE THEM. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMMT</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION III.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P4983X160</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ordinary General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXP680051218</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706913793 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">210,994</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="3">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMMT</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.I</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORTS-REGARDING THE ACTIVITIES OF THE AUDIT COMMITTEE AND OF THE CORPORATE-PRACTICES COMMITTEE FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.II</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE-GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE-GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE- AUDITOR FOR THE SAME FISCAL YEAR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.III</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE OPINION FROM THE-BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL-DIRECTOR AND ITS REPORT REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT-HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE- SECURITIES MARKET LAW, INCLUDING THE REPORT THAT IS REFERRED TO IN LINE B OF-ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED-THE MAIN ACCOUNTING AN INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED-IN THE PREPARATION OF</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE FINANCIAL INFORMATION, WHICH IN TURN INCLUDES THE-INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF GRUPO RADIO-CENTRO, S.A.B. DE C.V. TO DECEMBER 31, 2015. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE- RESPONSIBILITY OF GRUPO RADIO CENTRO, S.A.B. DE C.V., IN ACCORDANCE WITH THAT-WHICH IS REQUIRED BY PART XX OF ARTICLE 86 OF THE INCOME TAX LAW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">III</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RESOLUTION REGARDING THE ALLOCATION OF RESULTS, THEIR DISCUSSION AND-APPROVAL, IF DEEMED APPROPRIATE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IV</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE FULL AND ALTERNATE-MEMBERS OF THE BOARD OF DIRECTORS, ITS CHAIRPERSON, SECRETARY AND VICE-SECRETARY, AFTER CLASSIFYING THE INDEPENDENCE OF THE APPROPRIATE MEMBERS.-RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE EXECUTIVE- COMMITTEE, THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE,-INCLUDING THE CHAIRPERSONS OF THE LATTER TWO. ESTABLISHMENT OF COMPENSATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS-THAT ARE PASSED AT THE GENERAL MEETING</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">POPULAR, INC.</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">733174700</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BPOP</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PR7331747001</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934338268 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: bottom" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR FOR A THREE- YEAR TERM (CLASS 2): JOAQUIN E. BACARDI, III</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">29,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR FOR A THREE- YEAR TERM (CLASS 2): JOHN W. DIERCKSEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">29,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR FOR A THREE- YEAR TERM (CLASS 2): DAVID E. GOEL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">29,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE AN ADVISORY VOTE OF THE CORPORATION'S EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">29,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">29,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TELESITES SAB DE CV</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P90355101</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ExtraOrdinary General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MX01SI080004</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706927641 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3,560</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, AND THE SERIES A AND AA SHARES INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,560</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,560</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TELESITES SAB DE CV</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P90355127</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Special General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MX01SI080020</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706927653 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMMT</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TELESITES SAB DE CV</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P90355127</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ordinary General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MX01SI080020</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706927653 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.A</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.B</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.C</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.D</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">I.E</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH PART I AND II OF ARTICLE 43 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">II</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE REPORT ON THE FULFILLMENT OF THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">III</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IV</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DISCUSSION AND, IF DEEMED APPROPRIATE, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY, AFTER THE CLASSIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VI</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VII</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN THE PRECEDING ITEM. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VIII</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,457</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRUPO TELEVISA, S.A.B.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">40049J206</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TV</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US40049J2069</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934396599 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: bottom" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB5</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB6</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB7</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB8</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB9</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRUPO TELEVISA, S.A.B.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">40049J206</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TV</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US40049J2069</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934401124 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: bottom" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB5</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB6</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB7</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB8</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AB9</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28,400</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRUPO MEXICO SAB DE CV</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">P49538112</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ordinary General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MXP370841019</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20-Apr-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">706895604 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3,872</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,872</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,872</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVE ALLOCATION OF INCOME</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,872</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES FOR 2015 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE FOR 2016</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,872</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVE DISCHARGE OF BOARD OF DIRECTORS, EXECUTIVE CHAIRMAN AND BOARD COMMITTEES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,872</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECT OR RATIFY DIRECTORS VERIFY INDEPENDENCE OF BOARD MEMBERS ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,872</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,872</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,872</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMMT</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE GAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Non-Voting</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CUBAN ELECTRIC COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">229615109</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US2296151093</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934377183 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELISA D. GARCIA C.</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STEPHEN E. HARE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IRVING LITTMAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">700</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FRESH DEL MONTE PRODUCE INC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G36738105</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDP</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">04-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KYG367381053</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934375709 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: AMIR ABUGHAZALEH</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: SALVATORE H. ALFIERO</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: EDWARD L. BOYKIN</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JANUARY 1, 2016.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED JANUARY 1, 2016 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 11, 2016 TO BE PAID ON JUNE 3, 2016.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.</div>
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<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL TO APPROVE, BY NON- BINDING VOTE, EXECUTIVE COMPENSATION FOR THE 2015 FISCAL YEAR.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TAHOE RESOURCES INC.</div>
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<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">873868103</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TAHO</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">04-May-2016</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CA8738681037</div>
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<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29-Apr-2016</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934386916 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5,000</div>
</td>
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</tr>

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<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-Apr-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">01</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
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<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TANYA M. JAKUSCONEK</div>
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<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DRAGO G. KISIC</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C. KEVIN MCARTHUR</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALAN C. MOON</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A. DAN ROVIG</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAUL B. SWEENEY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JAMES S. VOORHEES</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KENNETH F. WILLIAMSON</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KLAUS M. ZEITLER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ARCHER-DANIELS-MIDLAND COMPANY</div>
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<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">05-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US0394831020</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">04-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934366926 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: A.L. BOECKMANN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: M.H. CARTER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: T.K. CREWS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1D.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: P. DUFOUR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1E.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: D.E. FELSINGER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1F.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: J.R. LUCIANO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1G.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: A. MACIEL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1H.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: P.J. MOORE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1I.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: F. SANCHEZ</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1J.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: D.A. SANDLER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1K.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: D. SHIH</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1L.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: K.R. WESTBROOK</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
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</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADVISORY VOTE ON EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE WESTERN UNION COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">959802109</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WU</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US9598021098</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934355810 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: MARTIN I. COLE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: HIKMET ERSEK</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: RICHARD A. GOODMAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1D.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: JACK M. GREENBERG</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1E.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: BETSY D. HOLDEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1F.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: JEFFREY A. JOERRES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1G.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: ROBERTO G. MENDOZA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1H.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1I.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: ROBERT W. SELANDER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1J.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1K.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF SELECTION OF ERNST &amp; YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD COMMITTEE ON HUMAN RIGHTS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CARIBBEAN UTILITIES COMPANY, LTD.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1899E146</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CUPUF</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KYG1899E1465</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">09-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934362651 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">09-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">01</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">J. BRYAN BOTHWELL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SHEREE L. EBANKS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WOODROW S. FOSTER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">J.F. RICHARD HEW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EARL A. LUDLOW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EDDINTON M. POWELL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DAVID E. RITCH</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GARY J. SMITH</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PETER A. THOMSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LYNN R. YOUNG</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE REAPPOINTMENT OF ERNST &amp; YOUNG LTD. AS AUDITORS OF THE COMPANY AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NORFOLK SOUTHERN CORPORATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Contested-Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US6558441084</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934362928 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: THOMAS D. BELL, JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: ERSKINE B. BOWLES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: ROBERT A. BRADWAY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1D.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: WESLEY G. BUSH</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1E.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: DANIEL A. CARP</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1F.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: STEVEN F. LEER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1G.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: MICHAEL D. LOCKHART</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1H.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: AMY E. MILES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1I.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: MARTIN H. NESBITT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1J.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: JAMES A. SQUIRES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1K.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: JOHN R. THOMPSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IF PROPERLY PRESENTED AT THE MEETING, AN ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ENTER INTO DISCUSSIONS REGARDING A BUSINESS COMBINATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NORFOLK SOUTHERN CORPORATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Contested-Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US6558441084</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934369237 - Opposition</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANAGEMENT NOMINEE 1A AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANAGEMENT NOMINEE 1B AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANAGEMENT NOMINEE 1C AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1D</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANAGEMENT NOMINEE 1D AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1E</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANAGEMENT NOMINEE 1E AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1F</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANAGEMENT NOMINEE 1F AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1G</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANAGEMENT NOMINEE 1G AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1H</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANAGEMENT NOMINEE 1H AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1I</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANAGEMENT NOMINEE 1I AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1J</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANAGEMENT NOMINEE 1J AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1K</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANAGEMENT NOMINEE 1K AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR 2016. THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NORFOLK SOUTHERN'S NAMED EXECUTIVE OFFICERS. THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">None</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROPOSAL THAT THE SHAREHOLDERS OF NORFOLK SOUTHERN HEREBY REQUEST THAT NORFOLK SOUTHERN'S BOARD OF DIRECTORS PROMPTLY ENGAGE IN GOOD FAITH DISCUSSIONS WITH CANADIAN PACIFIC REGARDING A BUSINESS COMBINATION TRANSACTION INVOLVING CANADIAN PACIFIC AND NORFOLK SOUTHERN, WITHOUT IN ANY WAY PRECLUDING DISCUSSIONS NORFOLK SOUTHERN'S BOARD OF DIRECTORS MAY CHOOSE TO ENGAGE IN WITH OTHER PARTIES. THIS SOLICITATION IS NO LONGER CONTESTED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NORFOLK SOUTHERN CORPORATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Contested-Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US6558441084</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">42,501</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934393353 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5,750</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: THOMAS D. BELL, JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: ERSKINE B. BOWLES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: ROBERT A. BRADWAY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1D.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: WESLEY G. BUSH</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1E.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: DANIEL A. CARP</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1F.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: STEVEN F. LEER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1G.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: MICHAEL D. LOCKHART</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1H.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: AMY E. MILES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1I.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: MARTIN H. NESBITT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1J.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: JAMES A. SQUIRES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
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</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1K.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: JOHN R. THOMPSON</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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</td>
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</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MARRIOTT VACATIONS WORLDWIDE CORPORATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">57164Y107</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VAC</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US57164Y1073</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934353157 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8,890</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RAYMOND L. GELLEIN, JR.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8,890</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THOMAS J. HUTCHISON III</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8,890</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIANNA F. MORGAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8,890</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2016 FISCAL YEAR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8,890</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8,890</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VULCAN MATERIALS COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">929160109</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VMC</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US9291601097</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934356191 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: ELAINE L. CHAO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: LEE J. STYSLINGER, III</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1D.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: VINCENT J. TROSINO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF THE VULCAN MATERIALS COMPANY 2016 OMNIBUS LONG-TERM INCENTIVE PLAN.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NORWEGIAN CRUISE LINE HOLDINGS LTD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G66721104</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NCLH</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMG667211046</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934364439- Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">40,943</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: STEVE MARTINEZ</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">40,943</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: FRANK J. DEL RIO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">40,943</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: CHAD A. LEAT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">40,943</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">40,943</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">40,943</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2013 PERFORMANCE INCENTIVE PLAN (THE "PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">40,943</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEXTERA ENERGY, INC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US65339F1012</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934364681 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: SHERRY S. BARRAT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: JAMES L. CAMAREN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: KENNETH B. DUNN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1D.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: NAREN K. GURSAHANEY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1E.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: KIRK S. HACHIGIAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1F.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: TONI JENNINGS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1G.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: AMY B. LANE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1H.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: JAMES L. ROBO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1I.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: RUDY E. SCHUPP</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1J.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: JOHN L. SKOLDS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1K.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: WILLIAM H. SWANSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1L.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: HANSEL E. TOOKES, II</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE- BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A PROPOSAL BY MYRA YOUNG ENTITLED "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A PROPOSAL BY ALAN FARAGO AND LISA VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MARTIN MARIETTA MATERIALS, INC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">573284106</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MLM</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US5732841060</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934401756 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: C. HOWARD NYE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: LAREE E. PEREZ</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: DENNIS L. REDIKER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: DONALD W. SLAGER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF AMENDMENT TO AMENDED AND RESTATED STOCK BASED AWARD PLAN.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ROYAL CARIBBEAN CRUISES LTD.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LR0008862868</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934374769 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: JOHN F. BROCK</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: RICHARD D. FAIN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: WILLIAM L. KIMSEY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1D.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: MARITZA G. MONTIEL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1E.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: ANN S. MOORE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1F.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: EYAL M. OFER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1G.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: THOMAS J. PRITZKER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1H.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: WILLIAM K. REILLY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1I.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: BERNT REITAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1J.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: VAGN O. SORENSEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1K.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: DONALD THOMPSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1L.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34,913</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CONSOLIDATED WATER COMPANY LIMITED</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G23773107</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CWCO</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KYG237731073</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">24-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23-Mar-2016</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">129,538</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF DIRECTOR: BRIAN E. BUTLER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">129,538</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">129,538</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">129,538</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">576323109</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MTZ</div>
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<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US5763231090</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
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<td style="VERTICAL-ALIGN: top" colspan="3">
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">134,927</div>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
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<td style="VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
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<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
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</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ROBERT J. DWYER@</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">134,927</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOSE S. SORZANO@</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">134,927</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
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<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JAVIER PALOMAREZ#</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">134,927</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
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</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">134,927</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SEACOR HOLDINGS INC.</div>
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<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
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<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">811904101</div>
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<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
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<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
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<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CKH</div>
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<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">01-Jun-2016</div>
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<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US8119041015</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31-May-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934421633 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18-May-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHARLES FABRIKANT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DAVID R. BERZ</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PIERRE DE DEMANDOLX</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OIVIND LORENTZEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ANDREW R. MORSE</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">R. CHRISTOPHER REGAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DAVID M. SCHIZER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DAVID C. DARNELL</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,100</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,100</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
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<tr>
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<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
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<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
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<tr>
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<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBSA</div>
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<td style="VERTICAL-ALIGN: middle" colspan="2">
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<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">08-Jun-2016</div>
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<tr>
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</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934402518 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10,030</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">01-Jun-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RAUL ALARCON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,030</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOSEPH A. GARCIA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,030</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANUEL E. MACHADO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,030</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JASON L. SHRINSKY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,030</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOSE A. VILLAMIL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,030</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MITCHELL A. YELEN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,030</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10,030</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FREEPORT-MCMORAN INC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">35671D857</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FCX</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">08-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US35671D8570</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934403825 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Jun-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RICHARD C. ADKERSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GERALD J. FORD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LYDIA H. KENNARD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ANDREW LANGHAM</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JON C. MADONNA</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COURTNEY MATHER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUSTAN E. MCCOY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FRANCES FRAGOS TOWNSEND</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED BY- LAWS TO IMPLEMENT STOCKHOLDER PROXY ACCESS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 3,000,000,000.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY THAT ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF THE ADOPTION OF THE FREEPORT-MCMORAN INC. 2016 STOCK INCENTIVE PLAN.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S ENHANCED OIL RECOVERY OPERATIONS.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SALIENT MIDSTREAM AND MLP FUND</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">79471V105</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SMM</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US79471V1052</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">09-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934431292 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6,885</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Jun-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RICHARD C. JOHNSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,885</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G. EDWARD POWELL</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,885</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GREGORY A. REID</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6,885</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SPIRIT AIRLINES INC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">848577102</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SAVE</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US8485771021</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934400730 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26,000</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Jun-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CARLTON D. DONAWAY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DAVID G. ELKINS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYRNA M. SOTO</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST &amp; YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2016 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26,000</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GUSBOURNE PLC, LONDON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G4287K104</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual General Meeting</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GB00B8TS4M09</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">707113825 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3,420</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Jun-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE DIRECTOR'S REPORT AND<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> THE AUDITORS REPORT ON THOSE ACCOUNTS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,420</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-APPOINT BDO LLP AS AUDITORS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,420</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,420</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-APPOINT BENJAMIN JAMES WALGATE AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,420</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-APPOINT PAUL GERALD BENTHAM AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,420</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-APPOINT LORD JAMES NORWICH ARBUTHNOT AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,420</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO RE-APPOINT MATTHEW DAVID CLAPP AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,420</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 COMPANIES ACT 2006</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,420</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO DISAPPLY SECTION 561 COMPANIES ACT 2006</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,420</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3,420</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATLANTIC TELE-NETWORK, INC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">049079205</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATNI</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US0490792050</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934408522 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11,988</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Jun-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MARTIN L. BUDD</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
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<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BERNARD J. BULKIN</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MICHAEL T. FLYNN</div>
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<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LIANE J. PELLETIER</div>
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<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CORNELIUS B. PRIOR, JR.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MICHAEL T. PRIOR</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHARLES J. ROESSLEIN</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2016.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
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<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE LATIN AMERICAN DISCOVERY FUND, INC.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">51828C106</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LDF</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US51828C1062</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934427685 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">800</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Jun-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
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<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FRANK L. BOWMAN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">800</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JAMES F. HIGGINS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">800</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANUEL H. JOHNSON</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">800</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JAKKI L. HAUSSLER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">800</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #1f4e78" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ERA GROUP INC.</div>
</td>
<td style="WIDTH: 4.67%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 11.72%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle; BACKGROUND-COLOR: #1f4e78">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Security</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26885G109</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker Symbol</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ERA</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIN</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">US26885G1094</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Vote Deadline Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">27-Jun-2016</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Agenda</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">934431785 - Management</div>
</td>
<td style="VERTICAL-ALIGN: middle" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Total Ballot Shares</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21,515</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: middle" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Last Vote Date</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">07-Jun-2016</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Type</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Recommendation</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #595959">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #ffffff; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIRECTOR</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHRISTOPHER BRADSHAW</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21,515</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 1.56%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHARLES FABRIKANT</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21,515</div>
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</tr>

<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ANN FAIRBANKS</div>
</td>
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<tr>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BLAINE FOGG</div>
</td>
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</tr>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHRISTOPHER P. PAPOURAS</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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</tr>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">YUEPING SUN</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STEVEN WEBSTER</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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</tr>

<tr>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.</div>
</td>
<td style="VERTICAL-ALIGN: top" colspan="4">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.</div>
</td>
<td style="WIDTH: 10.68%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Management</div>
</td>
<td style="WIDTH: 14.73%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
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</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
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</td>
<td style="WIDTH: 8.71%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">0</div>
</td>
</tr>
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<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
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<div style="LINE-HEIGHT: 1.15">&#160;</div>

<br style="LINE-HEIGHT: 1.15">
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<div style="TEXT-ALIGN: center">SIGNATURES</div>

<div>
<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>

<div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">(Registrant) <font style="TEXT-DECORATION: underline; DISPLAY: inline">The Herzfeld Caribbean Basin Fund, Inc.</font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">By (Signature and Title)* <font style="TEXT-DECORATION: underline; DISPLAY: inline">/s/ Erik M. Herzfeld - President</font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Date <font style="TEXT-DECORATION: underline; DISPLAY: inline">August&#160;26, 2016</font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">* Print the name and title of each signing officer</div>
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