<SEC-DOCUMENT>0001552781-20-000172.txt : 20200305
<SEC-HEADER>0001552781-20-000172.hdr.sgml : 20200305
<ACCEPTANCE-DATETIME>20200305160604
ACCESSION NUMBER:		0001552781-20-000172
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20200305
DATE AS OF CHANGE:		20200305
EFFECTIVENESS DATE:		20200305

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TEXTRON INC
		CENTRAL INDEX KEY:			0000217346
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRCRAFT & PARTS [3720]
		IRS NUMBER:				050315468
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0104

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05480
		FILM NUMBER:		20690854

	BUSINESS ADDRESS:	
		STREET 1:		40 WESTMINSTER ST
		CITY:			PROVIDENCE
		STATE:			RI
		ZIP:			02903
		BUSINESS PHONE:		4014212800

	MAIL ADDRESS:	
		STREET 1:		40 WESTMINSTER ST
		CITY:			PROVIDENCE
		STATE:			RI
		ZIP:			02903

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AMERICAN TEXTRON INC
		DATE OF NAME CHANGE:	19710510
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>e20123_txt-defa14a.htm
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<P STYLE="margin: 0">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>UNITED
STATES</B></FONT><B><BR>
<FONT STYLE="font-size: 14pt">SECURITIES AND EXCHANGE COMMISSION</FONT></B><BR>
<FONT STYLE="font-size: 12pt">Washington, D.C. 20549</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>SCHEDULE
14A</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0 0; text-align: center"><B>Proxy Statement Pursuant to Section
14(a) of the Securities</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0 0; text-align: center"><B>Exchange Act of 1934 (Amendment No.
)</B></P>

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    <TD STYLE="text-align: right; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; vertical-align: middle; width: 4%"><FONT STYLE="font: 20pt Wingdings">&thorn;</FONT>&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; width: 46%">&nbsp;Filed by the Registrant</TD>
    <TD STYLE="text-align: left; vertical-align: middle; width: 4%"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle; width: 46%">&nbsp;&nbsp;Filed by a Party other than the Registrant</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt"><B>Check the appropriate box:</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="width: 95%; border-bottom: Black 1.5pt solid; border-right: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">Preliminary Proxy Statement</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">Definitive Proxy Statement</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle"><FONT STYLE="font: 20pt Wingdings">&thorn;</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">Definitive Additional Materials</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">Soliciting Material Under Rule 14a-12</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 24pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 16pt"><B>TEXTRON INC.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>(Name of Registrant as Specified In
Its Charter)</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>&nbsp;</I><BR>
<I>(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)</I></P>





<P STYLE="margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; border-bottom: Black 1.5pt solid; text-align: left; padding-left: 0.12in; padding-right: 0.12in">&nbsp;</TD>
    <TD STYLE="width: 95%; border-bottom: Black 1.5pt solid; padding-left: 0.12in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt"><B>Payment of Filing Fee (Check the appropriate box):</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left"><FONT STYLE="font: 20pt Wingdings">&thorn;</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle"><B>No fee required.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle"><B>Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt">(1) Title of each class of securities to which transaction applies:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt">(2) Aggregate number of securities to which transaction applies:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt">(3)
    Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt">(4) Proposed maximum aggregate value of transaction:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt">(5) Total fee paid:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle"><B>Fee paid previously with preliminary materials.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left"><FONT STYLE="font: 20pt Wingdings">o</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt"><B>Check
    box if any part of the fee is offset as provided by Exchange Act Rule 0-11 (a)(2) and identify the filing for which the offsetting
    fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date
    of its filing.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">(1) Amount Previously Paid:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">(2) Form, Schedule or Registration Statement No.:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">(3) Filing Party:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle">(4) Date Filed:</TD></TR>
</TABLE>



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<P STYLE="text-align: center; margin: 0; text-indent: 0"><FONT SIZE=2>&nbsp;</FONT></P>

<P STYLE="text-align: center; margin-top: 0"><FONT STYLE="font-size: large"><B>*** Exercise Your <I>Right</I> to Vote ***</B></FONT><BR>
<FONT STYLE="font: small Arial, Helvetica, Sans-Serif"><B>Important Notice Regarding the Availability of Proxy Materials for the
<BR>Shareholder Meeting to Be Held on April 29, 2020.</B></font></P>

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<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 32%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
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<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
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<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1px solid; border-top: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="border-right: black 1px solid; border-top: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
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<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
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<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
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<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=3 ><B><U>Meeting Information</U></B></FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
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<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 12pt"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TEXTRON INC.<I> </I></B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-left: black 1px solid; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><B>&nbsp;&nbsp;Meeting Type:</B>&nbsp;Annual Meeting</FONT></P>
</TD>

<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>

<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-left: black 1px solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;<B>For
                                         holders as of:</B> March 2, 2020</FONT></P>
</TD>

<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
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<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
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<TD COLSPAN="3" STYLE="border-left: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
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<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
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<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
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<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-left: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;&nbsp;<B>Date:</B>&nbsp;April 29, 2020&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Time:</B> 11:00 AM EDT</FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
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<TD ROWSPAN="5" STYLE="vertical-align: bottom; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1></FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1><FONT style="font-size:6pt">&nbsp;</FONT></FONT></P>
</TD>
<TD NOWRAP STYLE="vertical-align: top; border-left: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;&nbsp;<B>Location:&nbsp;&nbsp;</B></FONT></P>
</TD>
<TD COLSPAN="2" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">Textron
                                         Inc.<BR>
                                         40 Westminster Street<BR>
                                         Providence, Rhode Island</FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>

<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; border-bottom: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
<TR STYLE="font: 8px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif; background-color: White">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: xx-small"><I>TEXTRON INC.</I></FONT><BR>
<FONT STYLE="font-size: xx-small"><I>40 WESTMINSTER STREET <BR>
PROVIDENCE, RI 02903</I></FONT><BR></P>
</TD>

<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif; background-color: White">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<DIV STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">You are receiving this
communication because you hold shares in the company named above.</FONT></DIV>
<DIV STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE="2"><BR>This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online
at <I>www.proxyvote.com</I>, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).</FONT></DIV>

<DIV STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE="2"><BR>
We encourage you to access and review all of the important information contained in the proxy materials before
voting.</FONT></DIV>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 4px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif; background-color: White"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif; background-color: White">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; background-color: #4A4A4A; padding: 8px; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=3  COLOR=WHITE><B>See the reverse side of this notice to obtain proxy materials and voting instructions.</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
</table>

<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: xx-small">E94788-P31864-Z76145</FONT></P>

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<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-size: large"><B>Before You Vote</B></FONT></P>

<P STYLE="font-size: 1px; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-family: Arial, Helvetica, Sans-Serif; text-indent: 2%"><FONT STYLE="font-size: small"><I>How to Access the Proxy Materials</I></FONT></P>

<P STYLE="font-size: 4px; margin-top: 0pt; margin-bottom: 0pt">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</P>



<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Arial, Helvetica, Sans-Serif">
<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">

    <TD STYLE="width: 1%; font-family: Arial, Helvetica, Sans-Serif; background-color: White; border-left: Black 1pt solid; border-top: Black 1pt solid">&nbsp;</TD>
<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 2%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 10%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 13%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 5%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 7%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 14%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>

<TD STYLE="width: 10%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>

<TD STYLE="width: 35%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>

<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>



<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
    <TD STYLE="font-family: Arial, Helvetica, Sans-Serif; background-color: White; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>

<TD COLSPAN="9" ROWSPAN="2" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><B>Proxy Materials Available to VIEW or RECEIVE:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>

<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: x-small">NOTICE AND PROXY STATEMENT ANNUAL REPORT
TO SHAREHOLDERS, INCLUDING ANNUAL REPORT ON FORM 10-K</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>


<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><B>How to View Online:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="margin-right: 0in; font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE="2">Have the information that is printed
in the box marked by the arrow</FONT> <FONT SIZE=2 FACE=WINGDINGS>&#232;</FONT> <FONT  SIZE=2 STYLE="BORDER:SOLID BLACK 1PX">&nbsp;XXXX
XXXX XXXX XXXX&nbsp;</FONT> <FONT  SIZE="2">(located on the following page) and visit: <I>www.proxyvote.com, <FONT STYLE="font: 10pt Times New Roman, Times, Serif">or scan the QR Barcode below.</FONT></I> </FONT> </P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><B>How to Request and Receive a
PAPER or E-MAIL Copy:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>If you want to receive a
paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to
make your request:</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD NOWRAP STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>1)&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><I>BY INTERNET</I>:</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>www.proxyvote.com</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>2)</FONT></P>
</TD>
<TD NOWRAP STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><I>BY TELEPHONE</I>:&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>1-800-579-1639</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>3)</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><I>BY E-MAIL*</I>:</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>sendmaterial@proxyvote.com</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>

<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="padding-top: 3px; padding-bottom: 3px; line-height: 14pt; font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE=2>*&nbsp;&nbsp;If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow&nbsp;<FONT SIZE=2 FACE=WINGDINGS>&#232;</FONT>&nbsp;<FONT  SIZE=2 STYLE="BORDER:SOLID BLACK 1PX">&nbsp;XXXX&nbsp;XXXX&nbsp;XXXX&nbsp;XXXX&nbsp;</FONT></font><FONT  SIZE="2"> (located on the following page) in the subject line.</FONT></P>
</TD>

<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE=2>Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before April 15, 2020 to facilitate timely delivery.</FONT></P>
</TD>

<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>

<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid; border-bottom: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
&nbsp;
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
&nbsp;
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
&nbsp;
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
&nbsp;
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
&nbsp;
</TD>
<TD COLSPAN="5" STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
&nbsp;
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
&nbsp;
</TD>
</TR>

<TR STYLE="background-color: White">
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
</TR>

</table>

<BR>

<P STYLE="font-size: 1px; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 80%; border-collapse: collapse">
<tr>
    <TD NOWRAP STYLE="vertical-align: top; width: 55%"><P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0"><B>How To Vote</B></P>
        <P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Please Choose One of the Following Voting Methods</I>&nbsp;&nbsp;&nbsp;</P></td>
    <TD NOWRAP STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; text-align: center"><B><IMG SRC="i20122058.jpg" ALT="" STYLE="height: 49px; width: 27px"></B></td>
    <TD NOWRAP STYLE="width: 15%"><P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SCAN TO</B></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;&nbsp;<B>VIEW MATERIALS &amp; VOTE</B>&nbsp;&nbsp;</P></td>
    <TD NOWRAP STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; text-align: center"><B><IMG SRC="i20122059.jpg" ALT="" STYLE="height: 41px; width: 43px"></B></td></tr>
</table>


<P STYLE="margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font-size: 4px; margin-top: 0pt; margin-bottom: 0pt">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</P>



<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Arial, Helvetica, Sans-Serif">
<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
<TD STYLE="width: 1%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif; background-color: White; border-left: Black 1pt solid; border-top: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 64%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 6%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</td>
<TD STYLE="width: 27%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</td>
<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif; background-color: White; border-left: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE="2"><B>Vote In Person:</B> Many shareholder meetings have attendance requirements including, but not limited to, the
possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials
for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote
these shares.</FONT> </P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="padding-top: 3px; padding-bottom: 3px; line-height: 14pt; font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE="2"><B>Vote
By Internet:</B> Go to <I>www.proxyvote.com </I>or from a smartphone, scan the QR Barcode above. Have the information
that is printed in the box marked by the arrow&nbsp;<FONT SIZE=2 FACE=WINGDINGS>&#232;</FONT>&nbsp;<FONT  SIZE=2 STYLE="BORDER:SOLID BLACK 1PX">&nbsp;XXXX&nbsp;XXXX&nbsp;XXXX&nbsp;XXXX&nbsp;</FONT> <FONT  SIZE="2">(located
on the following page) available and follow the instructions.</FONT></font></p>
</TD>

<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><B>Vote By Mail:</B>
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="background-color: White">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid; border-bottom: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="background-color: White">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></P>
</TD>
</TR>
</table>


<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: xx-small">E94789-P31864-Z76145</FONT></P>

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<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="33%">
 <TR STYLE="FONT-SIZE:1PX">
 <TD WIDTH="100%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 </TR>
 <TR>
 <TD STYLE='BORDER:SOLID BLACK 2PX'><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt"><B>Voting
                                    Items</B></FONT></P>
 </TD>
 </TR>
</TABLE>




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    <TD STYLE="width: 3%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 43%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 46%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="3"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>The Board of Directors recommends you vote </B></FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="3"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>&ldquo;FOR&rdquo; the following nominees:</B></FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1.</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Election of Directors</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>The Board of Directors recommends you vote</B></FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>&ldquo;FOR&rdquo; Proposals 2 and 3.</B></FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1a.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Scott C. Donnelly</FONT></TD>
    <TD></TD>
    <TD></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">2.</FONT><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Approval of the advisory (non-binding) resolution </FONT><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1b.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Kathleen M. Bader</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">to approve executive compensation.</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD></TD>
    <TD></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1c.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">R. Kerry Clark</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">3.</FONT><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Ratification of appointment of independent </FONT><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">registered public accounting firm.</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1d.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">James T. Conway</FONT></TD>
    <TD COLSPAN="2"></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Note:</B> In their discretion, the proxies are authorized</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1e.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Paul E. Gagn&eacute;</FONT></TD>
    <TD COLSPAN="2" ROWSPAN="4"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">to vote on such other business as may properly
    come</FONT><FONT STYLE="font-size: 10pt"><BR>
    <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">before the meeting or any adjournment thereof.</FONT>&nbsp;</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1f.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Ralph D. Heath</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1g.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Deborah Lee James</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1h.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Lionel L. Nowell III</FONT><FONT STYLE="font-size: 10pt"></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1i.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">James L. Ziemer</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1j.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Maria T. Zuber</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"></P>

<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: xx-small">E94790-P31864-Z76145</FONT></P>

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<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: xx-small">E94791-P31864-Z76145</FONT></P>


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<P STYLE="text-align: center; margin-top: 0"><FONT STYLE="font-size: large"><B>*** Exercise Your <I>Right</I> to Vote ***</B></FONT><BR>
<FONT STYLE="font: small Arial, Helvetica, Sans-Serif"><B>Important Notice Regarding the Availability of Proxy Materials for the
<BR>Shareholder Meeting to Be Held on April 29, 2020.</B></font></P>

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<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
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<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
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<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=3 ><B><U>Meeting Information</U></B></FONT></P>
</TD>
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<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
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<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
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<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
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<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 12pt"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TEXTRON INC.<I> </I></B></FONT></P>
</TD>
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<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-left: black 1px solid; padding-bottom: 3pt; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><B>&nbsp;&nbsp;Meeting Type:</B>&nbsp;Annual Meeting</FONT></P>
</TD>

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<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
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<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-left: black 1px solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;<B>For
                                         holders as of:</B> March 2, 2020</FONT></P>
</TD>

<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
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<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
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<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
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<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
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<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
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<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
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<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;&nbsp;<B>Date:</B>&nbsp;April 29, 2020&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Time:</B> 11:00 AM EDT</FONT></P>
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</TD>
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1><FONT style="font-size:6pt">&nbsp;</FONT></FONT></P>
</TD>
<TD NOWRAP STYLE="vertical-align: top; border-left: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;&nbsp;<B>Location:&nbsp;&nbsp;</B></FONT></P>
</TD>
<TD COLSPAN="2" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">Textron
                                         Inc.<BR>
                                         40 Westminster Street<BR>
                                         Providence, Rhode Island</FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>

<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; border-bottom: black 1px solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
<TR STYLE="font: 8px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif; background-color: White">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;<BR>
&nbsp;<BR>
&nbsp;<BR></P>
</TD>

<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif; background-color: White">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<DIV STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">You are receiving this
communication because you hold shares in the company named above.</FONT></DIV>
<DIV STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE="2"><BR>This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online
at <I>www.proxyvote.com</I>, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).</FONT></DIV>

<DIV STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE="2"><BR>
We encourage you to access and review all of the important information contained in the proxy materials before
voting.</FONT></DIV>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 4px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif; background-color: White"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif; background-color: White">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; background-color: #4A4A4A; padding: 8px; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=3  COLOR=WHITE><B>See the reverse side of this notice to obtain proxy materials and voting instructions.</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
</table>

<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: xx-small">E94792-P31560</FONT></P>

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<P STYLE="font-size: 1px; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-size: large"><B>Before You Vote</B></FONT></P>

<P STYLE="font-size: 1px; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-family: Arial, Helvetica, Sans-Serif; text-indent: 2%"><FONT STYLE="font-size: small"><I>How to Access the Proxy Materials</I></FONT></P>

<P STYLE="font-size: 4px; margin-top: 0pt; margin-bottom: 0pt">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</P>



<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Arial, Helvetica, Sans-Serif">
<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">

    <TD STYLE="width: 1%; font-family: Arial, Helvetica, Sans-Serif; background-color: White; border-left: Black 1pt solid; border-top: Black 1pt solid">&nbsp;</TD>
<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 2%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 10%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 13%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 5%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 7%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 14%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>

<TD STYLE="width: 10%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>

<TD STYLE="width: 35%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>

<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>



<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
    <TD STYLE="font-family: Arial, Helvetica, Sans-Serif; background-color: White; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>

<TD COLSPAN="9" ROWSPAN="2" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><B>Proxy Materials Available to VIEW or RECEIVE:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>

<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: x-small">NOTICE AND PROXY STATEMENT ANNUAL REPORT
TO SHAREHOLDERS, INCLUDING ANNUAL REPORT ON FORM 10-K</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>


<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><B>How to View Online:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="margin-right: 0in; font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE="2">Have the information that is printed
in the box marked by the arrow</FONT> <FONT SIZE=2 FACE=WINGDINGS>&#232;</FONT> <FONT  SIZE=2 STYLE="BORDER:SOLID BLACK 1PX">&nbsp;XXXX
XXXX XXXX XXXX&nbsp;</FONT> <FONT  SIZE="2">(located on the following page) and visit: <I>www.proxyvote.com, <FONT STYLE="font: 10pt Times New Roman, Times, Serif">or scan the QR Barcode below.</FONT></I> </FONT> </P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><B>How to Request and Receive a
PAPER or E-MAIL Copy:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>If you want to receive a
paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to
make your request:</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD NOWRAP STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>1)&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><I>BY INTERNET</I>:</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>www.proxyvote.com</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>2)</FONT></P>
</TD>
<TD NOWRAP STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><I>BY TELEPHONE</I>:&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>1-800-579-1639</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>3)</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><I>BY E-MAIL*</I>:</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>sendmaterial@proxyvote.com</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>

<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="padding-top: 3px; padding-bottom: 3px; line-height: 14pt; font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE=2>*&nbsp;&nbsp;If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow&nbsp;<FONT SIZE=2 FACE=WINGDINGS>&#232;</FONT>&nbsp;<FONT  SIZE=2 STYLE="BORDER:SOLID BLACK 1PX">&nbsp;XXXX&nbsp;XXXX&nbsp;XXXX&nbsp;XXXX&nbsp;</FONT></font><FONT  SIZE="2"> (located on the following page) in the subject line.</FONT></P>
</TD>

<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE=2>Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before April 15, 2020 to facilitate timely delivery.</FONT></P>
</TD>

<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>

<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
    <TD STYLE="background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid; border-bottom: Black 1pt solid">&nbsp;</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
&nbsp;
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<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
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<TD COLSPAN="5" STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
&nbsp;
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<TD STYLE="vertical-align: top; border-bottom: black 1px solid; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
&nbsp;
</TD>
</TR>

<TR STYLE="background-color: White">
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></TD>
</TR>

</table>

<BR>

<P STYLE="font-size: 1px; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 80%; border-collapse: collapse">
<tr>
    <TD NOWRAP STYLE="vertical-align: top; width: 55%"><P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0"><B>How To Vote</B></P>
        <P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Please Choose One of the Following Voting Methods</I>&nbsp;&nbsp;&nbsp;</P></td>
    <TD NOWRAP STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; text-align: center"><B><IMG SRC="i20122058.jpg" ALT="" STYLE="height: 49px; width: 27px"></B></td>
    <TD NOWRAP STYLE="width: 15%"><P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SCAN TO</B></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;&nbsp;<B>VIEW MATERIALS &amp; VOTE</B>&nbsp;&nbsp;</P></td>
    <TD NOWRAP STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; text-align: center"><B><IMG SRC="i20122059.jpg" ALT="" STYLE="height: 41px; width: 43px"></B></td></tr>
</table>


<P STYLE="margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font-size: 4px; margin-top: 0pt; margin-bottom: 0pt">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</P>



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<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 64%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
<TD STYLE="width: 6%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</td>
<TD STYLE="width: 27%; vertical-align: top; border-top: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</td>
<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif; background-color: White; border-left: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE="2"><B>Vote In Person:</B> If you choose to vote these shares in person at the meeting, you must request a <I>&ldquo;legal proxy.&rdquo;</I>
To do so, please follow the instructions at <I><U>www.proxyvote.com</U></I> or request a paper copy of the materials, which will contain the appropriate instructions. Many&nbsp;shareholder meetings have
attendance requirements including, but not limited to, the possession of an attendance ticket issued by the&nbsp;entity holding
the meeting. Please check the meeting materials for any special requirements for meeting attendance.</FONT> </P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="padding-top: 3px; padding-bottom: 3px; line-height: 14pt; font-family: Arial, Helvetica, Sans-Serif"><FONT  SIZE="2"><B>Vote
By Internet:</B> Go to <I>www.proxyvote.com </I>or from a smartphone, scan the QR Barcode above. Have the information
that is printed in the box marked by the arrow&nbsp;<FONT SIZE=2 FACE=WINGDINGS>&#232;</FONT>&nbsp;<FONT  SIZE=2 STYLE="BORDER:SOLID BLACK 1PX">&nbsp;XXXX&nbsp;XXXX&nbsp;XXXX&nbsp;XXXX&nbsp;</FONT> <FONT  SIZE="2">(located
on the following page) available and follow the instructions.</FONT></font></p>
</TD>

<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"> </TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; background-color: White; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=2><B>Vote By Mail:</B>
You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="background-color: White">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif; border-left: Black 1pt solid; border-bottom: Black 1pt solid">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; border-right: black 1px solid; font-family: Arial, Helvetica, Sans-Serif">
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT SIZE=1>&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="background-color: White">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 1pt">&nbsp;</FONT></P>
</TD>
</TR>
</table>


<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: xx-small">E94793-P31560</FONT></P>

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<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="33%">
 <TR STYLE="FONT-SIZE:1PX">
 <TD WIDTH="100%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 </TR>
 <TR>
 <TD STYLE='BORDER:SOLID BLACK 2PX'><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt"><B>Voting
                                    Items</B></FONT></P>
 </TD>
 </TR>
</TABLE>



<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 43%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 46%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>The Board of Directors recommends you vote FOR</B></FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>the following proposals:</B></FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1.</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Election of Directors</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">2.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Approval of the advisory (non-binding) resolution </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">to approve executive compensation.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1a.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Scott C. Donnelly</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">3.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Ratification of appointment of independent </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1b.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Kathleen M. Bader</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">registered public accounting firm.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1c.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">R. Kerry Clark</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Note:</B> In their discretion, the proxies are authorized</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">to vote on such other business as may properly come</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1d.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">James T. Conway</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">before the meeting or any adjournment thereof.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1e.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Paul E. Gagn&eacute;</FONT></TD>
    <TD COLSPAN="2" ROWSPAN="4"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1f.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Ralph D. Heath</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1g.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Deborah Lee James</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1h.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Lionel L. Nowell III</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1i.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">James L. Ziemer</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1j.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Maria T. Zuber</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"></P>

<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: xx-small">E94794-P31560</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0">&nbsp;</P>
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<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="33%">
 <TR STYLE="FONT-SIZE:1PX">
 <TD WIDTH="100%" VALIGN=TOP><P><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
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 <TR>
 <TD STYLE='BORDER:SOLID BLACK 2PX'><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 10pt"><B>Voting
                                    Instructions</B></FONT></P>
 </TD>
 </TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0">&nbsp;</P><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0">&nbsp;</P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0">&nbsp;</P>

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<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: xx-small">E94795-P31560</FONT></P>



    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; padding-bottom: 6pt; border-bottom: Gainsboro 2pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>



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