<SEC-DOCUMENT>0001214659-23-012239.txt : 20230911
<SEC-HEADER>0001214659-23-012239.hdr.sgml : 20230911
<ACCEPTANCE-DATETIME>20230911110810
ACCESSION NUMBER:		0001214659-23-012239
CONFORMED SUBMISSION TYPE:	PX14A6G
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20230911
DATE AS OF CHANGE:		20230911
EFFECTIVENESS DATE:		20230911

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PROCTER & GAMBLE Co
		CENTRAL INDEX KEY:			0000080424
		STANDARD INDUSTRIAL CLASSIFICATION:	SOAP, DETERGENT, CLEANING PREPARATIONS, PERFUMES, COSMETICS [2840]
		IRS NUMBER:				310411980
		STATE OF INCORPORATION:			OH
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		PX14A6G
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-00434
		FILM NUMBER:		231247113

	BUSINESS ADDRESS:	
		STREET 1:		ONE PROCTER & GAMBLE PLAZA
		CITY:			CINCINNATI
		STATE:			OH
		ZIP:			45202
		BUSINESS PHONE:		5139831100

	MAIL ADDRESS:	
		STREET 1:		ONE PROCTER & GAMBLE PLAZA
		CITY:			CINCINNATI
		STATE:			OH
		ZIP:			45202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PROCTER & GAMBLE CO
		DATE OF NAME CHANGE:	19920703

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Epstein James R
		CENTRAL INDEX KEY:			0001992952

	FILING VALUES:
		FORM TYPE:		PX14A6G

	MAIL ADDRESS:	
		STREET 1:		21 DUPONT CIRCLE NW
		STREET 2:		SUITE 410
		CITY:			WASHINGTON
		STATE:			DC
		ZIP:			20036
</SEC-HEADER>
<DOCUMENT>
<TYPE>PX14A6G
<SEQUENCE>1
<FILENAME>e911230px14a6g.htm
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">NOTICE OF EXEMPT SOLICITATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">NAME OF REGISTRANT: Procter &amp; Gamble</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">NAME OF PERSON RELYING ON EXEMPTION: James R.
Epstein</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">ADDRESS OF PERSON RELYING ON EXEMPTION: 21 Dupont
Circle NW, Suite 410, Washington, DC 20036</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Written materials are submitted pursuant to Rule
14a-6(g)(1) promulgated under the Securities Exchange Act of 1934.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Procter &amp; Gamble <B>[NYSE:PG]:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Due to the Company&rsquo;s confusing and inconsistent
communications regarding Forest degradation in the supply chain and its negative optics regarding the Company&rsquo;s reputation including
fulfillment of its pledge to be a Force for Good we recommend</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.95pt"></TD><TD STYLE="width: 0.05pt"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD><B>Vote AGAINST </B> CEO and Board Chair Jon Moeller <B>(Item 1.k), and</B></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.95pt"></TD><TD STYLE="width: 0.05pt"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD><B>Vote AGAINST </B> Lead Director, Joe Jimenez <B>(Item 1.f)</B></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18pt"></TD><TD STYLE="width: 10pt">&bull;</TD><TD>Vote AGAINST Angela Braly (Item 1.d)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18pt"></TD><TD STYLE="width: 10pt">&bull;</TD><TD>Vote AGAINST , Patricia Woertz (Item 1.n)</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><B><U>Letter from descendants of Procter &amp;
Gamble founders regarding the Procter &amp; Gamble board&rsquo;s failure to respond to shareholder concerns regarding risks posed by forest
degradation.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><B>Recommended:</B> Oppose the reelection of CEO
and Board Chair Jon Moeller; the Lead Director, Joe Jimenez; the Chair of the Governance and Public Responsibility Committee, Angela Braly;
and the longest tenured director, Patricia Woertz</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><B>Key Points</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18pt"></TD><TD STYLE="width: 10pt"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>Mr. Moeller as the CEO and Chair, Mr. Jimenez as Lead Director, Ms. Braly as the chair of the Government and Public Responsibility
Committee and Ms. Woertz as the longest tenured Director have significant oversight responsibilities relating to issues that may affect
the Company&rsquo;s reputation</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18pt"></TD><TD STYLE="width: 10pt"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>In the opinion of the signatories:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.15in">&hybull;</TD><TD>P&amp;G has provided insufficient response to shareholder concerns about the company&rsquo;s forest commodity supply chains.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.15in">&hybull;</TD><TD>P&amp;G&rsquo;s leadership has failed to make consistent policy changes following landslide of support for the 2020 shareholder resolution,
which called upon P&amp;G to assess the company&rsquo;s ability to increase efforts to eliminate deforestation and degradation of intact
forests in its commodity supply chains.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.15in">&hybull;</TD><TD>P&amp;G&rsquo;s continued failure to mitigate these risks associated with its forest commodities sourcing exposes the company, and
its shareholders, to reputational, regulatory, supply chain and financial risks.</TD></TR></TABLE>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">September 8, 2023</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Dear Procter &amp; Gamble Shareholders,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">We are descendants of P&amp;G&rsquo;s founders
and shareholders in the Company. As such, we hold a unique and historic perspective on P&amp;G&rsquo;s activities and policies, including
its long-held pledge to be a &ldquo;Force for Good&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">We take pride in Procter &amp; Gamble&rsquo;s
history of being a socially progressive leader by offering employees stock options in 1903, and by promoting gender diversity amongst
its management positions beginning in the 90s. We are inextricably tied to the company, and are invested, beyond the literal sense, in
P&amp;G maintaining a reputation of leadership among its peers and delivering on being a &ldquo;Force for Good.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Unfortunately, our experience in recent years
has led us to believe that the company may be failing to deliver on this pledge and falling behind its peers, creating significant financial
risk.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Our concerns in this regard have been heightened
by learning that P&amp;G was subject of a complaint filed with the Securities and Exchange Commission in 2022 inquiring whether the company&rsquo;s
claim to prohibit forest degradation is materially misleading to investors. In May, P&amp;G&rsquo;s most recent Forest Commodities Policy
<I>removed</I> the statement regarding prohibition of forest degradation in its pulp supply chain along with its prohibition of Intact
Forest Landscape sourcing in its palm oil supply chain, but the Company continues to point to those claims in other documents on its investor
website.<SUP>1</SUP></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">In 2020, 67% of P&amp;G&rsquo;s voting shareholders
supported a resolution calling on P&amp;G to &ldquo;issue a report assessing if and how it could increase the scale, pace, and rigor of
its efforts to eliminate deforestation and the degradation of intact forests in its supply chains.&rdquo; Instead, under current leadership
the company has delivered weak and internally inconsistent policy and issued statements that obfuscate the continued risk associated with
its procurement of forest commodities,<SUP>2</SUP> leaving the company&rsquo;s actions to address forest risk incoherent and inadequate.
P&amp;G&rsquo;s latest Forest Commodities Policy also places P&amp;G behind peers and attracts negative media, which creates financial
risk for us as shareholders.<SUP>3</SUP> Recent negative press, including articles in <I>Reuters</I> and <I>AdWeek</I> and a three-part
series that aired on Cincinnati&rsquo;s local ABC affiliate, demonstrate that P&amp;G&rsquo;s inadequate steps to mitigate deforestation
and forest degradation leave the company vulnerable to reputational risk.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">_____________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><SUP>1</SUP> Procter &amp; Gamble. May, 2023. Forest
Commodities Policy. https://s1.q4cdn.com/695946674/files/doc_downloads/esg/2023/P-G-Forest-Commodities-Policy-May-2023.pdf</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><SUP>2</SUP> Procter &amp; Gamble. August 28, 2020.
Proxy Statement. <FONT STYLE="color: #0F3CC0"><U>https://d18rn0p25nwr6d.cloudfront.net/CIK-0000080424/e46a5261-c158-4811-b6d7-02f0935d5aa3.pdf</U></FONT>;
U.S. SEC. October 15, 2020. Form 8K. <FONT STYLE="color: #0F3CC0"><U>https://www.sec.gov/ix?doc=/Archives/edgar/data/0000080424/000008042420000076/annual2020sharemtgvote.htm</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><SUP>3</SUP> DiNapoli, Jessica. July 26, 2023. &ldquo;Focus:
P&amp;G drops forest pledge, drawing ire of green groups, investors<I>.</I>&rdquo; <I>Reuters. </I><FONT STYLE="color: #0F3CC0"><U>https://www.reuters.com/sustainability/pg-drops-forest-pledge-drawing-ire-green-groups-investors-2023-07-26/</U></FONT>;
Lundstrum, Kathryn. August 23, 2023. &ldquo;P&amp;G Dropped Its Pledge Against Forest Degradation. That Could Hurt Its Brands in the Long
Run.&rdquo; <I>Adweek. </I><FONT STYLE="color: #0F3CC0"><U>https://www.adweek.com/brand-marketing/pg-dropped-its-pledge-against-forest-degradation-that-could-hurt-its-brands-in-the-long-run/</U></FONT>;
Monk, Dan. July 19, 2023. &ldquo;Despite a decade of effort, P&amp;G can&rsquo;t please activists on deforestation.&rdquo; <I>WCPO TV.
</I> https://www.wcpo.com/news/local-news/i-team/despite-a-decade-of-effort-p-g-cant-please-activists-on-deforestation</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">New regulations prohibiting the sale of products
contributing to forest degradation and deforestation in the EU, and a similar bill proposed in New York State, have escalated P&amp;G&rsquo;s
regulatory risk.<SUP>4</SUP> The increasing severity of extreme weather events, including the record-setting wildfires in Canada threaten
global supply chains, and as a result, P&amp;G&rsquo;s bottom line.<SUP>5</SUP> P&amp;G&rsquo;s own unsustainable sourcing of pulp from
the boreal forest in Canada both contributes to the climate crisis and weakens forest resilience, both of which are widely agreed to be
key drivers of the wildfires that will likely impact the company&rsquo;s pulp supply chain moving forward.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">As P&amp;G shareholders, we have a reasonable
expectation of engagement regarding the company&rsquo;s response to reputational, regulatory, supply chain and financial risks. In 2022,
we initiated a dialogue with P&amp;G CEO Mr. Moeller and several of his staff, and looked forward to continuing an ongoing, transparent
discussion about the company&rsquo;s efforts to improve the sustainability of the company&rsquo;s forest supply chains. Our anticipated
dialogue has not come to fruition, even while the company has yet to deliver coherent action to address the risks that concern us. In
fact, other than setting up a meeting, the company has not acted upon a letter we delivered to Mr. Moeller from the <FONT STYLE="color: #191919">Pargamanan-Bintang
Maria Indigenous </FONT>community in Sumatra, who allege that their lands have been deforested by P&amp;G&rsquo;s value chain.<SUP>6</SUP></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">We are deeply concerned that P&amp;G is not effectively
communicating a coherent policy regarding the highly material risks caused by supply chain deforestation and forest degradation, and therefore
regarding the capability of P&amp;G&rsquo;s board to effectively manage risk and shareholder concerns. We are focusing our concern on
particular board members with significant collective influence and oversight responsibilities regarding P&amp;G&rsquo;s management of
these issues. These directors include CEO and Board Chair Jon Moeller; the Lead Director, Joe Jimenez; the Chair of the Governance and
Public Responsibility Committee, Angela Braly; and the longest tenured director, Patricia Woertz.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">_____________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><SUP>4</SUP> European Commission. &ldquo;Deforestation-free
products.&rdquo; <FONT STYLE="color: #0F3CC0"><U>https://environment.ec.europa.eu/topics/forests/deforestation/regulation-deforestation-free-products_en</U></FONT>;
The New York State Senate. &ldquo;Senate Bill S4859A.&rdquo; https://www.nysenate.gov/legislation/bills/2023/S4859/amendment/A</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><SUP>5</SUP> Leslie, Jacques. March 10, 2022. &ldquo;How
Climate Change is Disrupting the Global Supply Chain.&rdquo; <I>YaleEnvironment360. </I>https://e360.yale.edu/features/how-climate-change-is-disrupting-the-global-supply-chain</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><SUP>6</SUP> Martin, Maggie. October 7, 2021. &ldquo;P&amp;G
Touching Lives - Destroying Life?&rdquo; <I>Rainforest Action Network. </I>https://www.ran.org/the-understory/pg-touching-lives-destroying-life/</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">This concern reflects a failure of strategy and
corporate governance, for which long-term investors should hold the directors accountable. Therefore, we urge you to oppose the reelection
of CEO and Board Chair Jon Moeller; the Lead Director Joe Jimenez; the Chair of the Governance and Corporate Responsibility Committee,
Angela Braly; and the longest tenured director, Patricia Woertz, (Items 1.k, 1,f, 1.d, and 1.n)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Sincerely,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">James R. Epstein</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Justine Epstein</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Jules Feeney</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Christopher Matthews</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Eleanor Van Buren</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Thomas Van Buren</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Kyla Van Buren</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Hunter Knight</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Linda Draper</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">THIS IS NOT A SOLICITATION OF AUTHORITY TO VOTE
YOUR PROXY. PLEASE DO NOT SEND YOUR PROXY TO THE SIGNATORIES. TO VOTE YOUR PROXY, FOLLOW THE INSTRUCTIONS ON YOUR PROXY CARD.</P>

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<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">4</P>

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