<SEC-DOCUMENT>0001104659-23-096423.txt : 20230829
<SEC-HEADER>0001104659-23-096423.hdr.sgml : 20230829
<ACCEPTANCE-DATETIME>20230829100816
ACCESSION NUMBER:		0001104659-23-096423
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230829
DATE AS OF CHANGE:		20230829
EFFECTIVENESS DATE:		20230829

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			abrdn Total Dynamic Dividend Fund
		CENTRAL INDEX KEY:			0001379400
		IRS NUMBER:				205785181
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21980
		FILM NUMBER:		231218979

	BUSINESS ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		215-405-5700

	MAIL ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ABERDEEN TOTAL DYNAMIC DIVIDEND FUND
		DATE OF NAME CHANGE:	20180508

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALPINE TOTAL DYNAMIC DIVIDEND FUND
		DATE OF NAME CHANGE:	20061027
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>tm2317662d6_npx.htm
<DESCRIPTION>N-PX
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<P STYLE="margin: 0">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Washington</FONT>,
D.C. 20549</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Investment Company Act file number: <FONT STYLE="color: #454545"><U>811-21980</U></FONT></P>

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

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><U>abrdn Total Dynamic
Dividend Fund</U></FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">1900 Market Street, Suite&nbsp;200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Philadelphia</U></FONT><U>,
PA 19103</U></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">1900 Market Street, Suite&nbsp;200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Philadelphia, PA 19103</U></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant's telephone number, including area code:
<U>(800) 522-5465</U></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of reporting period: <U>July&nbsp;1, 2022
 &ndash; June&nbsp;30, 2023</U></P>

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

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

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

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>REGISTRANT NAME: abrdn Total Dynamic Dividend
Fund</B></P>



<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; vertical-align: bottom; border-bottom: Black 1pt solid; font-size: 7pt; font-weight: bold; text-align: left; width: 17%">Name of Issuer of Portfolio Security</TD><TD STYLE="font-size: 7pt; font-weight: bold; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 7pt; font-weight: bold; text-align: center; width: 8%">Exchange<BR>
Ticker<BR>
Symbol</TD><TD STYLE="font-size: 7pt; font-weight: bold; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 7pt; font-weight: bold; text-align: center; width: 5%">CUSIP #</TD><TD STYLE="font-size: 7pt; font-weight: bold; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 7pt; font-weight: bold; text-align: center; width: 7%">Shareholder<BR>
 Meeting Date</TD><TD STYLE="font-size: 7pt; font-weight: bold; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 7pt; font-weight: bold; text-align: center; width: 23%">Summary of Matter Voted On</TD><TD STYLE="font-size: 7pt; font-weight: bold; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 7pt; font-weight: bold; text-align: center; width: 7%">Who<BR>
Proposed<BR>
 Matter: <BR>
Issuer /<BR>
 Shareholder</TD><TD STYLE="font-size: 7pt; font-weight: bold; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 7pt; font-weight: bold; text-align: center; width: 7%">Whether<BR>
Fund Cast<BR>
 Vote on<BR>
Matter</TD><TD STYLE="font-size: 7pt; font-weight: bold; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 7pt; font-weight: bold; text-align: center; width: 9%">Fund's Vote<BR>
For or<BR>
Against<BR>
Proposal, or<BR>
 Abstain; For<BR>
or Withhold<BR>
 Regarding<BR>
 Election of<BR>
 Directors</TD><TD STYLE="font-size: 7pt; font-weight: bold; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 7pt; font-weight: bold; text-align: center; width: 9%">Whether<BR>
Vote Was For<BR>
or Against<BR>
 Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Approve Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Approve Allocation of Income and Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Reelect Bi Yong Chungunco as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Reelect Clotilde Delbos as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Reelect Baudouin Prot as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Approve Remuneration Policy of Chairman and CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Approve Remuneration Policy of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Approve Compensation Report of Corporate Officers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Approve Compensation of Henri Poupart-Lafarge, Chairman and CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorize Repurchase of Up to 5 Percent of Issued Share Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorize Decrease in Share Capital via Cancellation of Repurchased Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorize Capitalization of Reserves of Up to EUR 911 Million for Bonus Issue or Increase in Par Value</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorize Capital Increase of Up to EUR 260 Million for Future Exchange Offers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 20</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 260 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Alstom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">ALO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">F0259M475</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/12/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorize Filing of Required Documents/Other Formalities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Elect Director Stephen F. Angel</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Elect Director Sanjiv Lamba</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 17%">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; width: 8%">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 5%">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; width: 7%">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 23%">Elect Director Ann-Kristin Achleitner</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Elect Director Thomas Enders</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Elect Director Edward G. Galante</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Elect Director Joe Kaeser</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Elect Director Victoria E. Ossadnik</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Elect Director Martin H. Richenhagen</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Elect Director Alberto Weisser</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Elect Director Robert L. Wood</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Ratify PricewaterhouseCoopers as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorise Board to Fix Remuneration of Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Determine Price Range for Reissuance of Treasury Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/25/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Adopt Simple Majority Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Re-elect Jean-Francois van Boxmeer as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Re-elect Nick Read as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Re-elect Margherita Della Valle as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Elect Stephen Carter as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Re-elect Sir Crispin Davis as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Re-elect Michel Demare as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Elect Delphine Ernotte Cunci as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Re-elect Dame Clara Furse as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Re-elect Valerie Gooding as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Elect Deborah Kerr as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Re-elect Maria Amparo Moraleda Martinez as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Re-elect David Nish as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Elect Simon Segars as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Approve Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Reappoint Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorise the Audit and Risk Committee to Fix Remuneration of Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorise Issue of Equity</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorise UK Political Donations and Expenditure</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Vodafone Group Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">VOD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G93882192</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left">7/26/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; width: 17%; text-align: left; padding-bottom: 1pt">Himax Technologies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 8%; text-align: left; padding-bottom: 1pt">HIMX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; width: 5%; text-align: left; padding-bottom: 1pt">43289P106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%; text-align: left; padding-bottom: 1pt">8/16/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; width: 23%; text-align: left; padding-bottom: 1pt">Approve Audited Accounts and Financial Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 7%; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 7%; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 9%; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 9%; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Himax Technologies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HIMX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">43289P106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8/16/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Liang-Gee Chen as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Himax Technologies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HIMX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">43289P106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8/16/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Restated Long-Term Incentive Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Marvin R. Ellison</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Stephen E. Gorman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Susan Patricia Griffith</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kimberly A. Jabal</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Amy B. Lane</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director R. Brad Martin</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Nancy A. Norton</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Frederick P. Perpall</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Joshua Cooper Ramo</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Susan C. Schwab</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Frederick W. Smith</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David P. Steiner</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Rajesh Subramaniam</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director V. James Vena</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Paul S. Walsh</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Omnibus Stock Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Require Independent Board Chair</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Alignment Between Company Values and Electioneering Contributions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Lobbying Payments and Policy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Racism in Corporate Culture</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FDX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">9/19/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Climate Lobbying</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Michelle Hinchliffe as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Catherine Tanna as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Terry Bowen as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Xiaoqun Clever as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Ian Cockerill as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Gary Goldberg as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Ken MacKenzie as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Christine O'Reilly as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Dion Weisler as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Approve Grant of Awards to Mike Henry</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve the Amendments to the Company's Constitution</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Policy Advocacy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">11/10/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Climate Accounting and Audit</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director M. Michele Burns</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Wesley G. Bush</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Michael D. Capellas</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mark Garrett</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John D. Harris,&nbsp;II</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kristina M. Johnson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Roderick C. McGeary</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Sarah Rae Murphy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Charles H. Robbins</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Brenton L. Saunders</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Lisa T. Su</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Marianna Tessel</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cisco Systems,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CSCO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Richard H. Anderson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Craig Arnold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Scott C. Donnelly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Lidia L. Fonseca</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Andrea J. Goldsmith</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Randall J. Hogan,&nbsp;III</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kevin E. Lofton</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Geoffrey S. Martha</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Elizabeth G. Nabel</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Denise M. O'Leary</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kendall J. Powell</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Renew the Board's Authority to Issue Shares Under Irish Law</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Medtronic Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5960L103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/8/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Overseas Market Purchases of Ordinary Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Madison Square Garden Sports Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSGS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">55825T103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/9/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Joseph M. Cohen</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Madison Square Garden Sports Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSGS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">55825T103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/9/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Richard D. Parsons</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

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

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Madison Square Garden Sports Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">MSGS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">55825T103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">12/9/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Nelson Peltz</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Madison Square Garden Sports Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSGS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">55825T103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/9/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Ivan Seidenberg</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Madison Square Garden Sports Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSGS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">55825T103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/9/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Anthony J. Vinciquerra</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Madison Square Garden Sports Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSGS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">55825T103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/9/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Deloitte&nbsp;&amp; Touche LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Madison Square Garden Sports Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSGS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">55825T103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/9/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Madison Square Garden Sports Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSGS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">55825T103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/9/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Reid G. Hoffman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Hugh F. Johnston</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Teri L. List</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Satya Nadella</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Sandra E. Peterson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Penny S. Pritzker</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Carlos A. Rodriguez</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Charles W. Scharf</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John W. Stanton</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John W. Thompson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Emma N. Walmsley</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Padmasree Warrior</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Deloitte&nbsp;&amp; Touche LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Cost/Benefit Analysis of Diversity and Inclusion</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Hiring of Persons with Arrest or Incarceration Records</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Government Use of Microsoft Technology</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Development of Products for Military</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MSFT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">594918104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/13/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Tax Transparency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/16/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Direct Debt Financing Instruments</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/16/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve General Mandate to Issue Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/21/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles Re: Wording Amendments</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/21/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles Re: Changes in Board of Directors and Executive Board Meetings</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/21/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles Re: Changes in the Authorities of the Board of Directors and the Executive Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/21/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles Re: Provisions about the Advisory Committees to the Board of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">12/21/2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Consolidate Bylaws</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Scheme of Arrangement</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Common Draft Terms of Merger</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Linde Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LIN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5494J103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Scheme of Arrangement</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Air Products and Chemicals,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">APD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">009158106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Tonit M. Calaway</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Air Products and Chemicals,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">009158106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Charles I. Cogut</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Air Products and Chemicals,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">009158106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Lisa A. Davis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Air Products and Chemicals,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">009158106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Seifollah (Seifi) Ghasemi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Air Products and Chemicals,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">009158106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David H. Y. Ho</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Air Products and Chemicals,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">009158106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Edward L. Monser</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Air Products and Chemicals,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">009158106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Matthew H. Paull</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Air Products and Chemicals,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">009158106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Wayne T. Smith</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Air Products and Chemicals,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">009158106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Air Products and Chemicals,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">009158106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Air Products and Chemicals,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">009158106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Deloitte&nbsp;&amp; Touche LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Open Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Registration of Attending Shareholders and Proxies</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Notice of Meeting and Agenda</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Designate Inspector(s)&nbsp;of Minutes of Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Share Repurchase Program</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Close Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Robert A. Minicucci</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Adrian Gardner</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Rafael de la Vega</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Eli Gelman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Richard T.C. LeFave</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John A. MacDonald</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Shuky Sheffer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Yvette Kanouff</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Sarah Ruth Davis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Amos Genish</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Qualified Employee Stock Purchase Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve an Increase in the Quarterly Cash Dividend Rate</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amdocs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">DOX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G02602103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">1/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Ernst&nbsp;&amp; Young LLP as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Vincent Roche</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director James A. Champy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Andre Andonian</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Anantha P. Chandrakasan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Edward H. Frank</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Laurie H. Glimcher</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Karen M. Golz</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mercedes Johnson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kenton J. Sicchitano</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Ray Stata</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Susie Wee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Analog Devices,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ADI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">032654105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compliance of the Company with Conditions of the Non-public Issuance of A Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Class&nbsp;and Par Value of Shares to be Issued</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Method and Time of Issue</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Target Subscribers and Subscription Method</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issue Price and Pricing Method</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Number of Shares to be Issued</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Arrangements for Lock-up Period</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Place of Listing</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Arrangement of Accumulated Undistributed Profits before the Non-public Issuance of A Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Amount and Use of Proceeds</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Validity Period of the Resolution of the Non-public Issuance of A Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Company's Plan of the Non-public Issuance of A Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Feasibility Research Report of the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Report on the Use of Proceeds Previously Raised by the Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Dilution of Current Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Shareholders' Dividend Return Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Authorization to the Board to Handle All Matters in Relation to the Non-public Issuance</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Report on Demonstration and Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director James Bell</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Tim Cook</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Al Gore</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Alex Gorsky</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Andrea Jung</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Art Levinson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Monica Lozano</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Ron Sugar</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Sue Wagner</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
</TABLE>

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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 9%">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Civil Rights and Non-Discrimination Audit</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Operations in Communist China</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Median Gender/Racial Pay Gap</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AAPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">037833100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Proxy Access Right</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Open Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Call the Meeting to Order</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Designate Inspector or Shareholder Representative(s)&nbsp;of Minutes of Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Acknowledge Proper Convening of Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Prepare and Approve List of Shareholders</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Receive Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Board and President</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report (Advisory Vote)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors in the Amount of EUR 352,000 for Chairman, EUR 165,500 for Vice Chairman, and EUR 105,500 for Other Directors; Approve Remuneration for Committee Work</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Determine Number of Members (10)&nbsp;and Deputy Members (1)&nbsp;of Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Stephen Hester as Director (Chair)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Petra van Hoeken as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect John Maltby as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Lene Skole as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Birger Steen as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Jonas Synnergren as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Arja Talma as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Kjersti Wiklund as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Risto Murto as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Elect Per Stromberg as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles Re: General Meeting Participation; General Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Convertible Instruments without Preemptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Share Repurchase Program in the Securities Trading Business</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Authorize Reissuance of Repurchased Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Share Repurchase Program and Reissuance of Repurchased Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of up to 30 Million Shares without Preemptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nordea Bank Abp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NDA.SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X5S8VL105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Close Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">LG Chem Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">051910</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">Y52758102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">3/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Approve Financial Statements and Allocation of Income</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LG Chem Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">051910</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y52758102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Cheon Gyeong-hun as Outside Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LG Chem Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">051910</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y52758102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Cheon Gyeong-hun as a Member of Audit Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LG Chem Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">051910</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y52758102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Total Remuneration of Inside Directors and Outside Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Matters Relating to the Demerger of Dowlais Group plc from Melrose Industries plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Receive Report of Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Management and Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Omission of Dividends</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report (Advisory Vote)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve DKK 99 Million Reduction in Share Capital via Share Cancellation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Creation of DKK 317.4 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 314.4 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 314.4 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Share Repurchase Program</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Guidelines for Incentive-Based Compensation for Executive Management and Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Jukka Pertola as Member of Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Mari Thjomoe as Member of Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Carl-Viggo Ostlund as Member of Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Mengmeng Du as Member of Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Thomas Hofman-Bang as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Steffen Kragh as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers as Auditor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Tryg A/S</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TRYG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">K9640A110</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">3/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Other Business</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AVGO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Diane M. Bryant</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AVGO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Gayla J. Delly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AVGO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Raul J. Fernandez</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AVGO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Eddy W. Hartenstein</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AVGO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Check Kian Low</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AVGO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Justine F. Page</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AVGO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Henry Samueli</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AVGO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Hock E. Tan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AVGO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Harry L. You</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AVGO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AVGO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Omnibus Stock Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AVGO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AVGO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Open Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Call the Meeting to Order</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Designate Inspector or Shareholder Representative(s)&nbsp;of Minutes of Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Acknowledge Proper Convening of Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Prepare and Approve List of Shareholders</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Receive Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 0.12 Per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Board and President</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report (Advisory Vote)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 210,000 to Vice Chair and EUR 185,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fix Number of Directors at Ten</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Sari Baldauf (Chair) as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Thomas Dannenfeldt as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Lisa Hook as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Jeanette Horan as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Thomas Saueressig as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Soren Skou (Vice Chair) as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Carla Smits-Nusteling as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Kai Oistamo as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Timo Ahopelto as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Elizabeth Crain as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Auditor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Deloitte as Auditor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Share Repurchase Program</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of up to 550 Million Shares without Preemptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NOKIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">X61873133</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Close Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of CHF 24.00 per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Board and Senior Management</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Michel Lies as Director and Board Chair</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Joan Amble as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Catherine Bessant as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Dame Carnwath as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Christoph Franz as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Michael Halbherr as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Reelect Sabine Keller-Busse as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 9%">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Monica Maechler as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Kishore Mahbubani as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Peter Maurer as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Jasmin Staiblin as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Barry Stowe as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint Michel Lies as Member of the Compensation Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint Catherine Bessant as Member of the Compensation Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint Christoph Franz as Member of the Compensation Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint Sabine Keller-Busse as Member of the Compensation Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint Kishore Mahbubani as Member of the Compensation Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint Jasmin Staiblin as Member of the Compensation Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Designate Keller AG as Independent Proxy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young AG as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors in the Amount of CHF 6 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Executive Committee in the Amount of CHF 83 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Creation of Capital Band within the Upper Limit of CHF 18.9 Million and the Lower Limit of CHF 13.5 Million with or without Exclusion of Preemptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles Re: Share Register</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Virtual-Only Shareholder Meetings</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ZURN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H9870Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Transact Other Business (Voting)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Consolidated and Standalone Financial Statements</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Non-Financial Information Statement</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Renew Appointment of Ernst&nbsp;&amp; Young as Auditor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Ignacio Madridejos Fernandez as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Philip Bowman as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Hanne Birgitte Breinbjerg Sorensen as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Juan Hoyos Martinez de Irujo as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Gonzalo Urquijo Fernandez de Araoz as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Scrip Dividends</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Scrip Dividends</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Reduction in Share Capital via Amortization of Treasury Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Restricted Stock Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Cross-Border Merger between Ferrovial SA and Ferrovial International SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy Applicable to Ferrovial International SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Advisory Vote on Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reporting on Climate Transition Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FER</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E49512119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Board to Ratify and Execute Approved Resolutions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 3.85 per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation Report of Corporate Officers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation of Daniel Julien, Chairman and CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation of Olivier Rigaudy, Vice-CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Chairman and CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Vice-CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Christobel Selecky as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Angela Maria Sierra-Moreno as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Jean Guez as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Varun Bery as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Bhupender Singh as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Appoint PricewaterhouseCoopers Audit SAS as Auditor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Renew Appointment of Deloitte&nbsp;&amp; Associes SA as Auditor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Decrease in Share Capital via Cancellation of Repurchased Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 7.2 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Teleperformance SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F9120F106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Filing of Required Documents/Other Formalities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Long-Term Incentive Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles and Consolidate Bylaws</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec.&nbsp;31, 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fix Number of Directors at 11</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article&nbsp;141 of the Brazilian Corporate Law?</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">In Case There is Any Change to the Board Slate Composition, May&nbsp;Your Votes Still be Counted for the Proposed Slate?</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Sant'Anna as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Mateus Gomes Ferreira as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Joao Henrique Batista de Souza Schmidt as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Vicente Furletti Assis as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Roberto Egydio Setubal as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Eduardo Bunker Gentil as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Eliane Aleixo Lustosa de Andrade as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article&nbsp;141 of the Brazilian Corporate Law?</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Vicente Furletti Assis as Vice-Chairman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Company's Management</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article&nbsp;161 of the Brazilian Corporate Law?</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Piedade Mota da Fonseca as Fiscal Council Member and Adalgiso Fragoso de Faria as Alternate</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Maria Cecilia Rossi as Fiscal Council Member and Lucy Aparecida de Sousa as Alternate</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Leda Maria Deiro Hahn as Fiscal Council Member and Marcelo de Aguiar Oliveira as Alternate</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CCRO3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P2170M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Fiscal Council Members</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Alanna Y. Cotton</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Ann B. (Tanny) Crane</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Gina D. France</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director J. Michael Hochschwender</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Richard H. King</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Katherine M. A. (Allie) Kline</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Richard W. Neu</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kenneth J. Phelan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David L. Porteous</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Roger J. Sit</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Stephen D. Steinour</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jeffrey L. Tate</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Gary Torgow</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HBAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">446150104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Receive Report of Executive Board (Non-Voting)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Financial Statements</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Receive Explanation on Company's Dividend Policy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Dividends</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Executive Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Board to Exclude Preemptive Rights from Share Issuances</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect M.R. de Carvalho to Supervisory Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect R.L. Ripley to Supervisory Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect B. Pardo to Supervisory Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect L.J. Hijmans van den Bergh to Supervisory Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">HEIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N39427211</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Deloitte Accountants B.V. as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 12.00 per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Auditors' Special Report on Related-Party Transactions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Delphine Arnault as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Antonio Belloni as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Marie-Josee Kravis as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Marie-Laure Sauty de Chalon as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Natacha Valla as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Laurent Mignon as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Renew Appointment of Lord Powell of Bayswater as Censor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Appoint Diego Della Valle as Censor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation Report of Corporate Officers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation of Bernard Arnault, Chairman and CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation of Antonio Belloni, Vice-CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Chairman and CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Vice-CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Decrease in Share Capital via Cancellation of Repurchased Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">LVMH Moet Hennessy Louis Vuitton SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F58485115</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Board and Senior Management</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of CHF 2.95 per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Paul Bulcke as Director and Board Chair</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Ulf Schneider as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Henri de Castries as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Renato Fassbind as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Pablo Isla as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Patrick Aebischer as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Kimberly Ross as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Dick Boer as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Dinesh Paliwal as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Hanne Jimenez de Mora as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Lindiwe Sibanda as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Chris Leong as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Luca Maestri as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Rainer Blair as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Marie-Gabrielle Ineichen-Fleisch as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint Pablo Isla as Member of the Compensation Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint Patrick Aebischer as Member of the Compensation Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint Dick Boer as Member of the Compensation Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint Dinesh Paliwal as Member of the Compensation Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young AG as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Designate Hartmann Dreyer as Independent Proxy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors in the Amount of CHF 10.5 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Executive Committee in the Amount of CHF 72 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve CHF 8 Million Reduction in Share Capital as Part&nbsp;of the Share Buyback Program via Cancellation of Repurchased Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles Re: General Meeting (Incl. Virtual-Only or Hybrid Shareholder Meetings)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Amend Articles of Association</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 9%">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NESN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">H57312649</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Transact Other Business (Voting)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Donald Allan,&nbsp;Jr.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Andrea J. Ayers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Patrick D. Campbell</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Debra A. Crew</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Michael D. Hankin</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Robert J. Manning</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Adrian V. Mitchell</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jane M. Palmieri</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mojdeh Poul</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Irving Tan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Stanley Black&nbsp;&amp; Decker,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SWK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">854502101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/21/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Submit Severance Agreement (Change-in-Control) to Shareholder Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Sharon L. Allen</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jose (Joe) E. Almeida</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Frank P. Bramble,&nbsp;Sr.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Pierre J.P. de Weck</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Arnold W. Donald</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Linda P. Hudson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Monica C. Lozano</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Brian T. Moynihan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Lionel L. Nowell,&nbsp;III</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Denise L. Ramos</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Clayton S. Rose</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Michael D. White</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Thomas D. Woods</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Maria T. Zuber</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Omnibus Stock Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Require Independent Board Chair</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Submit Severance Agreement (Change-in-Control) to Shareholder Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">060505104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Commission Third Party Racial Equity Audit</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Directors' Statement, Financial Statements and Directors' and Auditors' Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Chua Kim Chiu as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Lee Tih Shih as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Tan Yen Yen as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Helen Wong Pik Kuen as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Directors' Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allotment and Issuance of Remuneration Shares to the Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers LLP as Auditors and Authorize Directors to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001, OCBC Employee Share Purchase Plan, and the OCBC Deferred Share Plan 2021</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Shares Pursuant to the OCBC Scrip Dividend Scheme</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Share Repurchase Program</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">O39</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y64248209</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Extension and Alterations of OCBC Employee Share Purchase Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Herb Allen</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Marc Bolland</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Ana Botin</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Christopher C. Davis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Barry Diller</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Carolyn Everson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Helene D. Gayle</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Alexis M. Herman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Maria Elena Lagomasino</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Amity Millhiser</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director James Quincey</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Caroline J. Tsay</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David B. Weinberg</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Third-Party Civil Rights Audit</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Issue Transparency Report on Global Public Policy and Political Influence</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Congruency of Political Spending with Company Values and Priorities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Require Independent Board Chair</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">The Coca-Cola Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">KO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">191216100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Report on Risk Due to Restrictions on Reproductive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Alan S. Armstrong</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Stephen W. Bergstrom</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Michael A. Creel</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Stacey H. Dore</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Carri A. Lockhart</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Richard E. Muncrief</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Peter A. Ragauss</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Rose M. Robeson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Scott D. Sheffield</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Murray D. Smith</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director William H. Spence</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jesse J. Tyson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Williams Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">WMB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">969457100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APTV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G6095L109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kevin P. Clark</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APTV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G6095L109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Richard L. (Rick) Clemmer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APTV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G6095L109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Nancy E. Cooper</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APTV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G6095L109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Joseph L. (Jay) Hooley</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APTV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G6095L109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Merit E. Janow</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APTV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G6095L109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Sean O. Mahoney</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APTV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G6095L109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Paul M. Meister</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APTV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G6095L109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Robert K. (Kelly) Ortberg</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APTV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G6095L109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Colin J. Parris</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APTV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G6095L109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Ana G. Pinczuk</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APTV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G6095L109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">APTV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G6095L109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Open Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Discuss the Company's Business, Financial Situation and Sustainability</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Receive Explanation on Company's Reserves and Dividend Policy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Dividends</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Management Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Number of Shares for Management Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Amend Remuneration Policy for the Supervisory Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Remuneration of the Members of the Supervisory Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect N.S. Andersen to Supervisory Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect J.P. de Kreij to Supervisory Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Discuss Composition of the Supervisory Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers Accountants N.V. as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Board to Exclude Preemptive Rights from Share Issuances</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Authorize Cancellation of Repurchased Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Other Business (Non-Voting)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ASML Holding NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ASML</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N07059202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Close Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Open Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Receive Annual Report (Non-Voting)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Receive Explanation on Company's Reserves and Dividend Policy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Approve Dividends of EUR 2.85 Per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Management Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Remuneration Policy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Richard Norbruis to Supervisory Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Reduction in Share Capital through Cancellation of Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Other Business (Non-Voting)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">BE Semiconductor Industries NV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BESI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">N13107144</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Close Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 1.40 per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Auditors' Special Report on Related-Party Transactions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Marie-Jose Nadeau as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Patrice Durand as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation Report of Corporate Officers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation of Catherine MacGregor, CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Chairman of the Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Decrease in Share Capital via Cancellation of Repurchased Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Filing of Required Documents/Other Formalities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Lucie Muniesa as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">ENGIE SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENGI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F7629A107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles 21 and 24 of Bylaws Re: Climate Strategy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges and Clearing Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">388</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y3506N139</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges and Clearing Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">388</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y3506N139</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Cheah Cheng Hye as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges and Clearing Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">388</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y3506N139</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Leung Pak Hon, Hugo as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges and Clearing Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">388</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y3506N139</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges and Clearing Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">388</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y3506N139</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges and Clearing Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">388</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y3506N139</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Michele Burns</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mark Flaherty</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kimberley Harris</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kevin Johnson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Ellen Kullman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Lakshmi Mittal</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Adebayo Ogunlesi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Peter Oppenheimer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David Solomon</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jan Tighe</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jessica Uhl</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David Viniar</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Lobbying Payments and Policy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Require Independent Board Chair</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Publish Third-Party Review on Chinese Congruency of Certain ETFs</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Oversee and Report a Racial Equity Audit</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Median Gender/Racial Pay Gap</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Dividends</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Board to Fix Remuneration of Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Michel Demare as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Pascal Soriot as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Aradhana Sarin as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Philip Broadley as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Euan Ashley as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Deborah DiSanzo as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Diana Layfield as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Sheri McCoy as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Tony Mok as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Nazneen Rahman as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Andreas Rummelt as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Marcus Wallenberg as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise UK Political Donations and Expenditure</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AstraZeneca PLC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AZN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G0593M107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt New Articles of Association</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Opening of Meeting; Elect Chairman of Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Prepare and Approve List of Shareholders</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Agenda of Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Designate Inspector(s)&nbsp;of Minutes of Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Acknowledge Proper Convening of Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Receive Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Receive CEO's Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Staffan Bohman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Johan Forssell</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Approve Discharge of Helene Mellquist</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Anna Ohlsson-Leijon</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Mats Rahmstrom</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Gordon Riske</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Hans Straberg</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Peter Wallenberg Jr</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Mikael Bergstedt</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Benny Larsson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of CEO Mats Rahmstrom</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of SEK 2.30 Per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Record Date for Dividend Payment</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Determine Number of Members (8)&nbsp;and Deputy Members of Board (0)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Determine Number of Auditors (1)&nbsp;and Deputy Auditors (0)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Johan Forssell as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Helene Mellquist as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Anna Ohlsson-Leijon as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Mats Rahmstrom as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Gordon Riske as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Hans Straberg as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Peter Wallenberg Jr as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Jumana Al-Sibai as New Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Hans Straberg as Board Chair</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors in the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part&nbsp;of Remuneration in form of Synthetic Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Stock Option Plan 2023 for Key Employees</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Acquire Class&nbsp;A Shares Related to Personnel Option Plan for 2022 and 2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Acquire Class&nbsp;A Shares Related to Remuneration of Directors in the Form&nbsp;of Synthetic Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Transfer Class&nbsp;A Shares Related to Personnel Option Plan for 2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Sell Class&nbsp;A Shares to Cover Costs Related to Synthetic Shares to the Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Sell Class&nbsp;A to Cover Costs in Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles Re: Attendance at General Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Atlas Copco AB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ATCO.A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">W1R924252</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Close Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jonathan Bram</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Nathaniel Anschuetz</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Emmanuel Barrois</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
</TABLE>

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

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Brian R. Ford</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Guillaume Hediard</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jennifer Lowry</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Bruce MacLennan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Daniel B. More</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director E. Stanley O'Neal</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Christopher S. Sotos</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Vincent Stoquart</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Clearway Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CWEN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 2 per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Valerie Chapoulaud-Floquet as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Gilles Schnepp as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Appointment of Gilbert Ghostine as Director Following Resignation of Guido Barilla</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Appointment of Lise Kingo as Director Following Resignation of Cecile Cabanis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation Report of Corporate Officers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation of Antoine de Saint-Affrique, CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation of Gilles Schnepp, Chairman of the Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Executive Corporate Officers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Chairman of the Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Increase of Up to EUR 16.9 Million for Future Exchange Offers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Decrease in Share Capital via Cancellation of Repurchased Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Filing of Required Documents/Other Formalities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Danone SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F12033134</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Sanjiv Mehta as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Irene Dorner as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Robert Noel as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Jennie Daly as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Chris Carney as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Humphrey Singer as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Lord Jitesh Gadhia as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Scilla Grimble as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Mark Castle as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Clodagh Moriarty as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise the Audit Committee to Fix Remuneration of Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise UK Political Donations and Expenditure</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Sharesave Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Renewal and Amendments to the Share Incentive Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taylor Wimpey Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G86954107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/27/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec.&nbsp;31, 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Capital Budget, Allocation of Income and Dividends</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fix Number of Directors at 13</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article&nbsp;141 of the Brazilian Corporate Law?</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Daniel Andre Stieler as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Douglas James Upton as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Fernando Jorge Buso Gomes as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Joao Luiz Fukunaga as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Jose Luciano Duarte Penido as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Marcelo Gasparino da Silva as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Paulo Hartung as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Rachel de Oliveira Maia as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Shunji Komai as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Vera Marie Inkster as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Shunji Komai as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Daniel Andre Stieler as Board Chairman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Marcelo Gasparino da Silva as Vice-Chairman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Company's Management and Fiscal Council</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">VALE3</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">4/28/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Article&nbsp;5 to Reflect Changes in Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director William G. Kaelin,&nbsp;Jr.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David A. Ricks</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Marschall S. Runge</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Karen Walker</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Declassify the Board of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eliminate Supermajority Vote Requirement</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Lobbying Payments and Policy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Simple Majority Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Impact of Extended Patent Exclusivities on Product Access</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Risks of Supporting Abortion</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LLY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">532457108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Elizabeth W. Camp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Richard Cox,&nbsp;Jr.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Paul D. Donahue</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Gary P. Fayard</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director P. Russell Hardin</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John R. Holder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Donna W. Hyland</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John D. Johns</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jean-Jacques Lafont</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Robert C. "Robin" Loudermilk,&nbsp;Jr.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Wendy B. Needham</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Juliette W. Pryor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director E. Jenner Wood,&nbsp;III</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Genuine Parts Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GPC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">372460105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/1/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mark Bristow</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Helen Cai</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Gustavo A. Cisneros</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Christopher L. Coleman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Isela Costantini</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director J. Michael Evans</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Brian L. Greenspun</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director J. Brett Harvey</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Anne Kabagambe</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Andrew J. Quinn</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Loreto Silva</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John L. Thornton</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">067901108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Executive Compensation Approach</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jose (Joe) E. Almeida</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Michael F. Mahoney</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Patricia B. Morrison</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Stephen N. Oesterle</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Nancy M. Schlichting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Brent Shafer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Cathy R. Smith</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Amy A. Wendell</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David S. Wilkes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Peter M. Wilver</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Submit Severance Agreement (Change-in-Control) to Shareholder Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Baxter International Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BAX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">071813109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Share Retention Policy For Senior Executives</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Peter J. Arduini</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Deepak L. Bhatt</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Giovanni Caforio</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Julia A. Haller</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Manuel Hidalgo Medina</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Paula A. Price</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Derica W. Rice</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Theodore R. Samuels</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Gerald L. Storch</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Karen H. Vousden</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Phyllis R. Yale</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Deloitte&nbsp;&amp; Touche LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Require Independent Board Chair</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Commission a Civil Rights and Non-Discrimination Audit</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">BMY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">110122108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/2/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Right to Call Special Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mayank M. Ashar</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Gaurdie E. Banister</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Pamela L. Carter</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Susan M. Cunningham</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Gregory L. Ebel</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jason B. Few</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Teresa S. Madden</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Stephen S. Poloz</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director S. Jane Rowe</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Dan C. Tutcher</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Steven W. Williams</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Executive Compensation Approach</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-approve Shareholder Rights Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">SP 1: Report on Lobbying and Political Donations</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ENB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/3/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">SP 2: Disclose the Company's Scope 3 Emissions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Terrence A. Duffy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kathryn Benesh</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Timothy S. Bitsberger</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Charles P. Carey</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Bryan T. Durkin</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Harold Ford,&nbsp;Jr.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Martin J. Gepsman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Larry G. Gerdes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Daniel R. Glickman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Daniel G. Kaye</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Phyllis M. Lockett</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Deborah J. Lucas</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Terry L. Savage</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Rahael Seifu</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director William R. Shepard</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Howard J. Siegel</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Dennis A. Suskind</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CME Group Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">12572Q105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 0.90 per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Management Board Member Markus Krebber for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Management Board Member Michael Mueller for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Management Board Member Zvezdana Seeger for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Michael Bochinsky for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Sandra Bossemeyer for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Hans Buenting for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Matthias Duerbaum for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Approve Discharge of Supervisory Board Member Ute Gerbaulet for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Hans-Peter Keitel for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Monika Kircher for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Thomas Kufen for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Reiner van Limbeck for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Harald Louis for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Dagmar Paasch for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Dirk Schumacher for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Ullrich Sierau for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Hauke Stars for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Helle Valentin for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Andreas Wagner for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board Member Marion Weckes for Fiscal Year 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Deloitte GmbH as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Billion; Approve Creation of EUR 190.4 Million Pool of Capital to Guarantee Conversion Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Creation of EUR 380.8 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">RWE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">D6629K109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Virtual-Only Shareholder Meetings Until 2025</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Treatment of Losses and Dividends of EUR 3.15 per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation Report of Corporate Officers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January&nbsp;1, 2023 until May&nbsp;3, 2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Peter Herweck, CEO since May&nbsp;4, 2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May&nbsp;4, 2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Leo Apotheker as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Gregory Spierkel as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Lip-Bu Tan as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Abhay Parasnis as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Giulia Chierchia as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Approve Company's Climate Transition Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Decrease in Share Capital via Cancellation of Repurchased Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Schneider Electric SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SU</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F86921107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Filing of Required Documents/Other Formalities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Gregory E. Abel</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Humberto P. Alfonso</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John T. Cahill</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Lori Dickerson Fouche</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Diane Gherson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Timothy Kenesey</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Alicia Knapp</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Elio Leoni Sceti</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Susan Mulder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director James Park</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Miguel Patricio</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John C. Pope</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Simple Majority Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Supply Chain Water Risk Exposure</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">KHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/4/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Commission a Civil Rights and Non-Discrimination Audit</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABBV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Robert J. Alpern</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABBV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Melody B. Meyer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABBV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Frederick H. Waddell</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABBV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABBV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABBV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Eliminate Supermajority Vote Requirement</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABBV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Simple Majority Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABBV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Congruency of Political Spending with Company Values and Priorities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">AbbVie Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">ABBV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">00287Y109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Report on Lobbying Payments and Policy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ABBV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Impact of Extended Patent Exclusivities on Product Access</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jon E. Barfield</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Deborah H. Butler</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kurt L. Darrow</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director William D. Harvey</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Garrick J. Rochow</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John G. Russell</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Suzanne F. Shank</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Myrna M. Soto</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John G. Sznewajs</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Ronald J. Tanski</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Laura H. Wright</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">125896100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Open Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Registration of Attending Shareholders and Proxies</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Notice of Meeting and Agenda</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Designate Inspector(s)&nbsp;of Minutes of Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Receive Chairman's Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.40 Per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Company's Corporate Governance Statement</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy And Other Terms of Employment For Executive Management</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Statement</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Equity Plan Financing Through Repurchase of Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles Re: Notice of Attendance to General Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Nils Bastiansen as Member of Corporate Assembly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Marianne Bergmann Roren as Member of Corporate Assembly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Kjetil Houg as Member of Corporate Assembly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect John Gordon Bernander as Member of Corporate Assembly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Heidi Finskas as Member of Corporate Assembly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Widar Salbuvik as Member of Corporate Assembly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Silvija Seres as Member of Corporate Assembly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Lisbeth Karin Naero as Member of Corporate Assembly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Trine Saether Romuld as Member of Corporate Assembly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Maalfrid Brath as Member of Corporate Assembly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 9%">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Elin Myrmel-Johansen as Deputy Member of Corporate Assembly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Randi Marjamaa as Deputy Member of Corporate Assembly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Anette Hjerto as Deputy Member of Corporate Assembly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Jan Tore Fosund as Member of Nominating Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Anette Hjerto as Member of Nominating Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Corporate Assembly and Nominating Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Nominating Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Nominating Committee (Alternative Resolution)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">R21882106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/10/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Close Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">517834107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Robert G. Goldstein</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">517834107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Patrick Dumont</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">517834107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Irwin Chafetz</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">517834107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Micheline Chau</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">517834107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Charles D. Forman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">517834107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Nora M. Jordan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">517834107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Lewis Kramer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">517834107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David F. Levi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">517834107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Deloitte&nbsp;&amp; Touche LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">517834107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">517834107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">517834107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Disclose Board Skills and Diversity Matrix</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Thomas D. Bell,&nbsp;Jr.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mitchell E. Daniels,&nbsp;Jr.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Marcela E. Donadio</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John C. Huffard,&nbsp;Jr.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Christopher T. Jones</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Thomas C. Kelleher</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Steven F. Leer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Michael D. Lockhart</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Amy E. Miles</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Claude Mongeau</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jennifer F. Scanlon</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Alan H. Shaw</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John R. Thompson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify KPMG LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 9%">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NSC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">655844108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/11/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2318</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Report of the Board of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2318</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Report of the Supervisory Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2318</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Annual Report and Its Summary</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2318</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2318</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2318</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Ernst&nbsp;&amp; Young Hua Ming LLP as PRC Auditor and Ernst&nbsp;&amp; Young as International Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2318</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Wang Guangqian as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2318</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Debt Financing Instruments</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2318</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/12/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G1856T128</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Special Dividend and Share Consolidation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G1856T128</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Long Term Incentive Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G1856T128</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of New Ordinary Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Linda B. Bammann</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Stephen B. Burke</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Todd A. Combs</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director James S. Crown</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Alicia Boler Davis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director James Dimon</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Timothy P. Flynn</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Alex Gorsky</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mellody Hobson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Michael A. Neal</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Phebe N. Novakovic</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Virginia M. Rometty</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Require Independent Board Chair</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Public Responsibility Committee Charter to Include Animal Welfare</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Risks Related to Discrimination Against Individuals Including Political Views</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Political Expenditures Congruence</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">JPMorgan Chase&nbsp;&amp; Co.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">JPM</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">46625H100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/16/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Lewis W.K. Booth</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Charles E. Bunch</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Ertharin Cousin</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jorge S. Mesquita</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Anindita Mukherjee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jane Hamilton Nielsen</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Patrick T. Siewert</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Michael A. Todman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Dirk Van de Put</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Require Independent Board Chair</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on 2025 Cage-Free Egg Goal</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mondelez International,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MDLZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">609207105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Targets to Eradicate Child Labor in Cocoa Supply Chain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Jacobus Petrus (Koos) Bekker as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Zhang Xiulan as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Board to Fix Remuneration of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt 2023 Share Option Scheme</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Approve Transfer of Share Options</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Termination of the Existing Share Option Scheme</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt 2023 Share Award Scheme</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Approve Transfer of Share Awards</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Termination of the Existing Share Award Schemes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">700</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/17/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Fernando Aguirre</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jeffrey R. Balser</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director C. David Brown,&nbsp;II</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Alecia A. DeCoudreaux</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Nancy-Ann M. DeParle</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Roger N. Farah</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Anne M. Finucane</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Edward J. Ludwig</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Karen S. Lynch</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jean-Pierre Millon</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mary L. Schapiro</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt a Paid Sick Leave Policy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">CVS Health Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CVS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">126650100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Nicole S. Arnaboldi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Sherry S. Barrat</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director James L. Camaren</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kenneth B. Dunn</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Naren K. Gursahaney</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kirk S. Hachigian</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John W. Ketchum</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Amy B. Lane</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David L. Porges</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Deborah "Dev" Stahlkopf</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John A. Stall</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Darryl L. Wilson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Deloitte&nbsp;&amp; Touche as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">NextEra Energy,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NEE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/18/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Disclose Board Skills and Diversity Matrix</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Sharon Y. Bowen</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Shantella E. Cooper</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Duriya M. Farooqui</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director The Right Hon. the Lord Hague of Richmond</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mark F. Mulhern</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Thomas E. Noonan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Caroline L. Silver</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jeffrey C. Sprecher</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Judith A. Sprieser</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Martha A. Tirinnanzi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Intercontinental Exchange,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">ICE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">45866F104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/19/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Right to Call Special Meeting</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">New Fortress Energy Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NFE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">644393100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/22/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John J. Mack</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">New Fortress Energy Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NFE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">644393100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/22/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Katherine E. Wanner</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Withhold</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">New Fortress Energy Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">NFE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">644393100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/22/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Douglas M. Baker,&nbsp;Jr.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mary Ellen Coe</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Pamela J. Craig</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Robert M. Davis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Thomas H. Glocer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Risa J. Lavizzo-Mourey</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Stephen L. Mayo</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Paul B. Rothman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Patricia F. Russo</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Christine E. Seidman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Inge G. Thulin</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kathy J. Warden</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Peter C. Wendell</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Risks Related to Operations in China</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Access to COVID-19 Products</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Impact of Extended Patent Exclusivities on Product Access</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Publish a Congruency Report of Partnerships with Globalist Organizations</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Merck&nbsp;&amp; Co.,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">58933Y105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/23/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Require Independent Board Chair</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Thomas A. Bartlett</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kelly C. Chambliss</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Teresa H. Clarke</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Raymond P. Dolan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kenneth R. Frank</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Robert D. Hormats</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Grace D. Lieblein</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Craig Macnab</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director JoAnn A. Reed</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Pamela D. A. Reeve</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Bruce L. Tanner</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Samme L. Thompson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Deloitte&nbsp;&amp; Touche LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">American Tower Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">03027X100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Lee Adrean</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Ellen R. Alemany</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mark D. Benjamin</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Vijay G. D'Silva</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Stephanie L. Ferris</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jeffrey A. Goldstein</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Lisa A. Hook</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kenneth T. Lamneck</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Gary L. Lauer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Louise M. Parent</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Brian T. Shea</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director James B. Stallings,&nbsp;Jr.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fidelity National Information Services,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FIS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">31620M106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify KPMG LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jana T. Croom</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Steven J. Demetriou</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Lisa Winston Hicks</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Paul Kaleta</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Sean T. Klimczak</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jesse A. Lynn</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director James F. O'Neil,&nbsp;III</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John W. Somerhalder,&nbsp;II</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Andrew Teno</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Leslie M. Turner</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Melvin Williams</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20%</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Submit Severance Agreement (Change-in-Control) to Shareholder Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">FirstEnergy Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">FE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">337932107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/24/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Establish a New Board Committee on Decarbonization Risk</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 3.56 per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Frederic Oudea as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation Report of Corporate Officers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation of Serge Weinberg, Chairman of the Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation of Paul Hudson, CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Chairman of the Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Renew Appointment of PricewaterhouseCoopers Audit as Auditor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article&nbsp;4 of Bylaws Accordingly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Decrease in Share Capital via Cancellation of Repurchased Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Sanofi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">SAN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F5548N101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/25/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Filing of Required Documents/Other Formalities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Raul Alvarez</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David H. Batchelder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Scott H. Baxter</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Sandra B. Cochran</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Laurie Z. Douglas</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Richard W. Dreiling</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Marvin R. Ellison</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Daniel J. Heinrich</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Brian C. Rogers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Bertram L. Scott</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Colleen Taylor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mary Beth West</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Deloitte&nbsp;&amp; Touche LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Lowe's Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">LOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">548661107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Require Independent Board Chair</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 3.81 per Share</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Marie-Christine Coisne-Roquette as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Mark Cutifani as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Dierk Paskert as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Anelise Lara as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation Report of Corporate Officers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Compensation of Patrick Pouyanne, Chairman and CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Chairman and CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve the Company's Sustainable Development and Energy Transition Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article&nbsp;18 of Bylaws Accordingly</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">TotalEnergies SE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TTE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">F92124100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Consolidated and Standalone Financial Statements</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Non-Financial Information Statement</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Treatment of Net Loss</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Discharge of Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Dividends Charged Against Reserves</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Renew Appointment of Deloitte, S.L. as Auditor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Annual Maximum Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Remuneration Policy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Fix Number of Directors at 13</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Reelect Concepcion del Rivero Bermejo as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Christian Coco as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Appointment by Co-option of Ana Garcia Fau as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Appointment by Co-option of Jonathan Amouyal as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Oscar Fanjul Martin as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Dominique D'Hinnin as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Marco Patuano as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Share Repurchase Program and Reissuance of Repurchased Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Board to Ratify and Execute Approved Resolutions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Cellnex Telecom SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CLNX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E2R41M104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">5/31/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Timothy Flynn</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Paul Garcia</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kristen Gil</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Stephen Hemsley</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Michele Hooper</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director F. William McNabb,&nbsp;III</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Valerie Montgomery Rice</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director John Noseworthy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Andrew Witty</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Deloitte&nbsp;&amp; Touche LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Third-Party Racial Equity Audit</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Congruency of Political Spending with Company Values and Priorities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">UNH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/5/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Submit Severance Agreement (Change-in-Control) to Shareholder Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taiwan Semiconductor Manufacturing Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2330</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y84629107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Business Operations Report and Financial Statements</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taiwan Semiconductor Manufacturing Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2330</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y84629107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Restricted Stocks</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taiwan Semiconductor Manufacturing Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2330</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y84629107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Procedures for Endorsement and Guarantees</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Taiwan Semiconductor Manufacturing Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2330</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y84629107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jose B. Alvarez</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Alan M. Bennett</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Rosemary T. Berkery</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David T. Ching</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director C. Kim Goodwin</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Ernie Herrman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Amy B. Lane</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Carol Meyrowitz</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Jackwyn L. Nemerov</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Report on Risk from Supplier Misclassification of Supplier's Employees</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">The TJX Companies,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TJX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">872540109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/6/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt a Paid Sick Leave Policy for All Employees</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Christopher Miller as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Simon Peckham as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Geoffrey Martin as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Peter Dilnot as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Justin Dowley as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect David Lis as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Charlotte Twyning as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Funmi Adegoke as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Heather Lawrence as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Victoria Jarman as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint Deloitte LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise the Audit Committee to Fix Remuneration of Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">MRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G5973J210</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/8/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Equity Commonwealth</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">EQC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">294628102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Sam Zell *Withdrawn Resolution*</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Equity Commonwealth</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">EQC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">294628102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Ellen-Blair Chube</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Equity Commonwealth</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">EQC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">294628102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Martin L. Edelman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Equity Commonwealth</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">EQC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">294628102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David A. Helfand</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Equity Commonwealth</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">EQC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">294628102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Peter Linneman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Equity Commonwealth</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">EQC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">294628102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mary Jane Robertson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Equity Commonwealth</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">EQC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 5%">294628102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">6/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Gerald A. Spector</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Equity Commonwealth</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">EQC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">294628102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director James A. Star</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Equity Commonwealth</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">EQC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">294628102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Equity Commonwealth</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">EQC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">294628102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Equity Commonwealth</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">EQC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">294628102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Equity Commonwealth</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">EQC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">294628102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/13/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Omnibus Stock Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David P. Abney</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Douglas M. Baker,&nbsp;Jr.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director George S. Barrett</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Gail K. Boudreaux</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Brian C. Cornell</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Robert L. Edwards</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Donald R. Knauss</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Christine A. Leahy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Monica C. Lozano</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Grace Puma</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Derica W. Rice</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Dmitri L. Stockton</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Ernst&nbsp;&amp; Young LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">TGT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">87612E106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/14/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Require Independent Board Chair</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Gaming and Leisure Properties,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GLPI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">36467J108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Peter M. Carlino</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Gaming and Leisure Properties,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GLPI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">36467J108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director JoAnne A. Epps</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Gaming and Leisure Properties,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GLPI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">36467J108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Carol 'Lili' Lynton</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Gaming and Leisure Properties,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GLPI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">36467J108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Joseph W. Marshall,&nbsp;III</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Gaming and Leisure Properties,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GLPI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">36467J108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director James B. Perry</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Gaming and Leisure Properties,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GLPI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">36467J108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Barry F. Schwartz</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Gaming and Leisure Properties,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GLPI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">36467J108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Earl C. Shanks</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Gaming and Leisure Properties,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GLPI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">36467J108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director E. Scott Urdang</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Gaming and Leisure Properties,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GLPI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">36467J108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Ratify Deloitte&nbsp;&amp; Touche LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Gaming and Leisure Properties,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GLPI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">36467J108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Gaming and Leisure Properties,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">GLPI</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">36467J108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/15/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Say on Pay Frequency</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">One Year</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Consolidated and Standalone Financial Statements</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Non-Financial Information Statement</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Advisory Vote on Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Approve Discharge of Board</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Frits Dirk van Paasschen as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect William Connelly as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Luis Maroto Camino as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Pilar Garcia Ceballos-Zuniga as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Stephan Gemkow as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Peter Kuerpick as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reelect Xiaoqun Clever as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amadeus IT Group SA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">AMS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">E04648114</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/20/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorize Board to Ratify and Execute Approved Resolutions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Reappoint PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Board to Fix Remuneration of Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Craig van der Laan as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Randall Neely as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Maria Gordon as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Richard Herbert as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Hesham Mekawi as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Re-elect Tom Pitts as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Patrice Merrin as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Capricorn Energy Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">CNE</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">G17528327</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/26/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Adopt New Articles of Association</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 16</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Fujii, Mariko</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Honda, Keiko</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kato, Kaoru</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kuwabara, Satoko</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Nomoto, Hirofumi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director David A. Sneider</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Tsuji, Koichi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Tarisa Watanagase</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 17%">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 8%">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 5%">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; width: 7%">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Miyanaga, Kenichi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Shinke, Ryoichi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Mike, Kanetsugu</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kamezawa, Hironori</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Nagashima,&nbsp;Iwao</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Hanzawa, Junichi</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Director Kobayashi, Makoto</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles to Prohibit Transactions with Defamatory Companies</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles to Carefully Carry Out Transactions with Male-Dominated Companies</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group,&nbsp;Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">J44497105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/29/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Amend Articles to Prohibit Deletion of IR Contents from Company Websites</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Report of the Board of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Report of the Supervisory Committee</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Annual Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Dividend Distribution Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve KPMG Huazhen LLP and KPMG as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Authorization of the Company and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Authorization of Guarantee by the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Hu Guobin as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Huang Liping as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Lei Jiangsong as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Xin Jie as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Yu Liang as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Zhu Jiusheng as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Liu Tsz Bun Bennett as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Lim Ming Yan as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Shum Heung Yeung Harry as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Zhang Yichen as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Li Miao as Supervisor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">China Vanke Co.,&nbsp;Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">2202</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Y77421132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt">6/30/2023</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Elect Xie Dong as Supervisor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
  </TABLE>

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

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

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

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt">
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Registrant: abrdn Total Dynamic Dividend Fund</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 18%; text-align: left">By (Signature and Title)*</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 32%; font: italic 10pt Times New Roman, Times, Serif; text-align: left">/s/Christian Pittard</TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Christian Pittard</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">President</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Date: August&nbsp;29, 2023</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>



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